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
Active 2
  • 1
    Bolger, Brian Gregory
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Brian Gregory Bolger
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mahoney, James Anthony Brian
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr James Anthony Brian Mahoney
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Christie, Andrew Stewart
    Ceo born in June 1968
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Andrew Stewart Christie
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Billings, Vincent
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Providence House, Providence Place, Islington, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CULTURA GROUP HOLDINGS LTD

Previous names
EAST SUSSEX LANDSCAPES HOLDINGS LIMITED - 2021-05-07
BB190916 LIMITED - 2017-02-06
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,411,833 GBP2023-12-31
5,411,833 GBP2022-12-31
Net Current Assets/Liabilities
-5,211,833 GBP2023-12-31
-5,211,833 GBP2022-12-31
Total Assets Less Current Liabilities
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Equity
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Other Investments Other Than Loans
5,211,833 GBP2023-12-31
5,211,833 GBP2022-12-31
Amounts invested in assets
5,411,833 GBP2023-12-31
5,411,833 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
5,211,833 GBP2022-12-31
Amounts owed to group undertakings
Current
138,316 GBP2023-12-31
138,316 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Related profiles found in government register
  • CULTURA GROUP HOLDINGS LTD
    Info
    EAST SUSSEX LANDSCAPES HOLDINGS LIMITED - 2021-05-07
    BB190916 LIMITED - 2017-02-06
    Registered number 10385434
    Poplar Building Grange Road, Tilford, Farnham, Surrey GU10 2DQ
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CULTURA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Poplar Building, The Timber Yard, Grange Road, Tilford, Farnham, England, GU10 2DQ
    Limited Company
    CIF 1
  • EAST SUSSEX LANDSCAPES HOLDINGS LIMITED
    S
    Registered number 10385434
    Providence House, Providence Place, Islington, London, England, N1 0NT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TINAKORI LTD - 2021-01-06
    Quantuma Advisory Limited, 20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    477,588 GBP2021-12-31
    Person with significant control
    2021-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ABASCUS LIMITED - 1999-04-09
    CONTIGO LIMITED - 1996-09-05
    20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,557 GBP2021-12-31
    Person with significant control
    2017-07-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Ocean House, 87-89 London Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.