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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 8
  • 1
    Corydon Morrell
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Wookey, Julia Claire
    Born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
    Julia Claire Wookey
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ms Constance Wookey
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Wells, Richard Harry
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Anne Catherine Ballard
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Wheeler, Caroline Annabel
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
    Caroline Annabel Wheeler
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Talbot-ponsonby, Agnes Jane
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
    Agnes Jane Talbot-ponsonby
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Ballard, John James
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
    John James Ballard
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mrs Lavinia Clare Taylor
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-12 ~ 2024-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CULHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-12 ~ 2025-03-31
02023-03-12 ~ 2024-03-11
Fixed Assets - Investments
11,636,529 GBP2025-03-31
Fixed Assets
11,636,529 GBP2025-03-31
Total Assets Less Current Liabilities
11,636,529 GBP2025-03-31
Net Assets/Liabilities
11,636,529 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Equity
11,636,529 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,914 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-03-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-03-12 ~ 2025-03-31
Related profiles found in government register
  • CULHAM HOLDINGS LIMITED
    Info
    Registered number 15556985
    icon of addressSandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire OX7 7AE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-12 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CULHAM HOLDINGS LIMITED
    S
    Registered number 15556985
    icon of addressSandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, England, OX7 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,848,128 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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