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 1
  • Sparrow, Drew
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Drew Sparrow
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2019-12-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Paula Gorman
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-12-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gorman, Colin Raymond
    Director born in December 1969
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ 2019-12-06
    OF - Director → CIF 0
    Gorman, Colin
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Colin Raymond Gorman
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-12-06
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEYMARK GROUP LIMITED

Previous name
CULLION GROUP LTD - 2019-12-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,552,008 GBP2018-12-28
2,400,000 GBP2017-12-28
Creditors
Amounts falling due within one year
-2,551,103 GBP2018-12-28
-2,400,000 GBP2017-12-28
Net Current Assets/Liabilities
905 GBP2018-12-28
Total Assets Less Current Liabilities
905 GBP2018-12-28
Net Assets/Liabilities
155 GBP2018-12-28
Equity
155 GBP2018-12-28
Related profiles found in government register
  • KEYMARK GROUP LIMITED
    Info
    CULLION GROUP LTD - 2019-12-13
    Registered number 10527390
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2016-12-15 and dissolved on 2021-06-22 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • CULLION GROUP LTD
    S
    Registered number missing
    95, Ballagh Road, Down, Newcastle, United Kingdom, BT33 0LA
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-07 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Merchants House, Market Place, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2018-07-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Bulloch House, Rumford Place, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2018-06-25 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    4385, 10530886 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-17 ~ 2019-12-05
    CIF 5 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-12-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    Officer
    2016-12-17 ~ 2019-12-05
    CIF 6 - Secretary → ME
  • 2
    Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,273 GBP2023-04-05
    Officer
    2016-12-22 ~ 2017-10-30
    CIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-10-30
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-22 ~ 2017-10-30
    CIF 8 - Secretary → ME
  • 3
    QBH (TOPAZ CULLION) LTD - 2019-09-27
    69 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,113 GBP2023-04-05
    Officer
    2018-05-22 ~ 2019-08-12
    CIF 4 - Director → ME
    Person with significant control
    2018-05-22 ~ 2019-02-02
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    Officer
    2018-05-22 ~ 2019-02-02
    CIF 3 - Secretary → ME

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