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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
    Mclean, Michael Joseph
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Mclean
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cullen, David John
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr David John Cullen
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CULLEN & MCLEAN HOLDINGS LIMITED

Period: 2019-04-11 ~ now
Company number: 11940315
Registered name
CULLEN & MCLEAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400 GBP2025-04-30
400 GBP2024-04-30
Current Assets
7,943 GBP2025-04-30
10,413 GBP2024-04-30
Creditors
Current
-521 GBP2025-04-30
-10,076 GBP2024-04-30
Net Current Assets/Liabilities
7,422 GBP2025-04-30
337 GBP2024-04-30
Total Assets Less Current Liabilities
7,822 GBP2025-04-30
737 GBP2024-04-30
Accrued Liabilities/Deferred Income
-350 GBP2025-04-30
-500 GBP2024-04-30
Net Assets/Liabilities
7,472 GBP2025-04-30
237 GBP2024-04-30
Equity
7,472 GBP2025-04-30
237 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CULLEN & MCLEAN HOLDINGS LIMITED
    Info
    Registered number 11940315
    Victoria House, Victoria Street, Taunton, Somerset TA1 3FA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CULLEN & MCLEAN HOLDINGS LIMITED
    S
    Registered number 11940315
    Victoria House, Victoria Street, Taunton, England, TA1 3FA
    Limited Company in England & Wales, England
    CIF 1
  • CULLEN & MCLEAN HOLDINGS LIMITED
    S
    Registered number 11940315
    Victoria House, Victoria Street, Taunton, Somerset, England, TA1 3FA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CM GEOMATICS LIMITED
    11942812
    Victoria House, Victoria Street, Taunton, Somerset, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-12 ~ now
    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
    CULLEN & MCLEAN SOURCING LIMITED
    08018676
    Victoria House, Victoria Street, Taunton, Somerset
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ now
    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.