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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Southwood, Linda Ann
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Southwood
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Southwood, Andrew Dominic
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Dominic Southwood
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-07-01 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CULBONE INVESTMENT LTD

Period: 2018-04-07 ~ now
Company number: 10000118
Registered names
CULBONE INVESTMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
355,489 GBP2024-06-30
356,262 GBP2023-06-30
Current Assets
26,965 GBP2024-06-30
70,794 GBP2023-06-30
Creditors
Current
-116,469 GBP2024-06-30
-136,744 GBP2023-06-30
Net Current Assets/Liabilities
-89,504 GBP2024-06-30
-65,950 GBP2023-06-30
Total Assets Less Current Liabilities
265,985 GBP2024-06-30
290,312 GBP2023-06-30
Creditors
Non-current
-253,794 GBP2024-06-30
-273,794 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,188 GBP2024-06-30
-1,188 GBP2023-06-30
Net Assets/Liabilities
11,003 GBP2024-06-30
15,330 GBP2023-06-30
Equity
11,003 GBP2024-06-30
15,330 GBP2023-06-30

Related profiles found in government register
  • CULBONE INVESTMENT LTD
    Info
    MEDLINE MARITIME LTD - 2018-04-07
    WAYPOINT MARITIME LIMITED - 2018-04-07
    Registered number 10000118
    Mayfly, Riverside, Bourne End SL8 5RF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CULBONE INVESTMENT LTD
    S
    Registered number 10000118
    Craigie Hill, Pump Lane North, Marlow, United Kingdom, SL7 3RD
    Limited Company in Companies House, England
    CIF 1
  • CULBONE INVESTMENT LTD
    S
    Registered number 10000118
    Mayfly, Riverside, Bourne End, England, SL8 5RF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRADE PROPERTIES LIMITED
    11155849
    Mayfly, Riverside, Bourne End, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LOCKGATE PROPERTY LTD
    11454662
    Craigie Hill, Pump Lane North, Marlow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.