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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 5
  • 1
    Hii Siaw Wei, Geraldine
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Kennedy, Peter Benson
    Born in December 1951
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Benson Kennedy
    Born in December 1951
    Individual (19 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 3
    Kennedy, Nicholas Benson
    Born in January 1980
    Individual (44 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benson Kennedy
    Born in January 1980
    Individual (44 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
  • 4
    Ho, Siew Cheong
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Lee, Hai Peng
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2026-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CULZEAN W2E LIMITED

Period: 2019-01-24 ~ now
Company number: 11439784
Registered names
CULZEAN W2E LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity
Brief company account
Debtors
12,476 GBP2025-06-30
11,889 GBP2024-06-30
Cash at bank and in hand
7,252 GBP2025-06-30
4,429 GBP2024-06-30
Current Assets
19,728 GBP2025-06-30
16,318 GBP2024-06-30
Net Current Assets/Liabilities
-694,014 GBP2025-06-30
-501,878 GBP2024-06-30
Total Assets Less Current Liabilities
-694,014 GBP2025-06-30
-501,878 GBP2024-06-30
Net Assets/Liabilities
-694,014 GBP2025-06-30
-501,878 GBP2024-06-30
Equity
Called up share capital
600,000 GBP2025-06-30
600,000 GBP2024-06-30
Retained earnings (accumulated losses)
-1,294,014 GBP2025-06-30
-1,101,878 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
360 GBP2025-06-30
360 GBP2024-06-30
Computers
1,227 GBP2025-06-30
1,227 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,587 GBP2025-06-30
1,587 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
360 GBP2025-06-30
360 GBP2024-06-30
Computers
1,227 GBP2025-06-30
1,227 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,587 GBP2025-06-30
1,587 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
810 GBP2024-06-30
Trade Creditors/Trade Payables
Current
156,429 GBP2025-06-30
69,641 GBP2024-06-30
Other Remaining Borrowings
Current
300,000 GBP2025-06-30
300,000 GBP2024-06-30

Related profiles found in government register
  • CULZEAN W2E LIMITED
    Info
    CULZEAN HEALTHCARE LIMITED - 2019-01-24
    Registered number 11439784
    4 Crompton Drive, Winwick, Warrington WA2 8XQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CULZEAN W2E LIMITED
    S
    Registered number 11439784
    410b, Chadwick House, Birchwood, Warrington, Cheshire, England, WA3 6AE
    Limited Company in Companies House, England
    CIF 1
  • CULZEAN W2E LIMITED
    S
    Registered number 11439784
    Suite 410b Chadwick House, Warrington Road, Birchwood Park, Warrington, United Kingdom, WA3 6AE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CULZEAN W2E (BURY) LIMITED
    13464706
    Suite 410b Chadwick House Warrington Road, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CULZEAN W2E (SIMONSWOOD) LIMITED
    13462909
    Suite 410b Chadwick House Warrington Road, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HOLBORN ENERGY LIMITED
    08246795
    4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.