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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
Active 5
  • 1
    Chambers, Saira
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Tara, Ravi Singh
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Gary Stuart
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Michael David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cullen, Richard Edward
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Edward Cullen
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robinson, Karen Ann
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

CULLEN WEALTH HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,975,705 GBP2024-03-31
7,975,705 GBP2023-03-31
Debtors
32,162 GBP2024-03-31
37,411 GBP2023-03-31
Cash at bank and in hand
8,025 GBP2024-03-31
94,056 GBP2023-03-31
Current Assets
40,187 GBP2024-03-31
131,467 GBP2023-03-31
Creditors
Current
468,212 GBP2024-03-31
614,492 GBP2023-03-31
Net Current Assets/Liabilities
-428,025 GBP2024-03-31
-483,025 GBP2023-03-31
Total Assets Less Current Liabilities
7,547,680 GBP2024-03-31
7,492,680 GBP2023-03-31
Creditors
Non-current
1,175,842 GBP2024-03-31
1,491,720 GBP2023-03-31
Net Assets/Liabilities
6,371,838 GBP2024-03-31
6,000,960 GBP2023-03-31
Equity
Called up share capital
3,728,400 GBP2024-03-31
3,728,400 GBP2023-03-31
Retained earnings (accumulated losses)
2,643,438 GBP2024-03-31
2,272,560 GBP2023-03-31
Equity
6,371,838 GBP2024-03-31
6,000,960 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,975,705 GBP2023-03-31
Investments in Group Undertakings
7,975,705 GBP2024-03-31
7,975,705 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
32,162 GBP2024-03-31
Amounts falling due within one year, Current
37,411 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
462,000 GBP2024-03-31
608,280 GBP2023-03-31
Amounts owed to group undertakings
Current
4,712 GBP2024-03-31
4,712 GBP2023-03-31
Accrued Liabilities
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,175,842 GBP2024-03-31
1,491,720 GBP2023-03-31
Bank Borrowings
Secured
1,637,842 GBP2024-03-31
2,100,000 GBP2023-03-31

Related profiles found in government register
  • CULLEN WEALTH HOLDINGS LIMITED
    Info
    Registered number 13055183
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CULLEN WEALTH HOLDINGS LIMITED
    S
    Registered number 13055183
    icon of address4 Oxford Court, Manchester, United Kingdom, M2 3WG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORDSYSTEM LIMITED - 1998-03-25
    CULLEN FINANCIAL PLANNING LIMITED - 2014-04-04
    icon of address1 New Walk Place, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,681,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.