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 9
  • 1
    Wells, Richard Harry
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Wookey, Julia Claire
    Solicitor born in March 1987
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Julia Claire Wookey
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Talbot-ponsonby, Agnes Jane
    Product Manager born in April 1989
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Agnes Jane Talbot-ponsonby
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Ms Constance Wookey
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ballard, John James
    Doctor born in August 1986
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    John James Ballard
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Individual (18 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Corydon Morrell
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Wheeler, Caroline Annabel
    Farm Administrator born in January 1984
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Caroline Annabel Wheeler
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Mrs Anne Catherine Ballard
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mrs Lavinia Clare Taylor
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-06-04
    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
parent relation
Company in focus

CULHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CULHAM HOLDINGS LIMITED
    Info
    Registered number 15556985
    Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire OX7 7AE
    Private Limited Company incorporated on 2024-03-12 (1 year 3 months). The company status is Active.
    CIF 0
  • CULHAM HOLDINGS LIMITED
    S
    Registered number 15556985
    Sandford 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
  • Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.