logo
explain how to read the page

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 21
  • 1
    Nield, Robert
    Born in May 1983
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Hill, Tracy Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1999-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Luxton, Stephen John, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2014-10-08
    OF - Director → CIF 0
    Luxton, Stephen John, Dr
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Shackleton, Edward
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, Patricio
    Born in December 1958
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1996-10-01
    OF - Director → CIF 0
    Fernandez, Patricio
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1996-04-18
    OF - Secretary → CIF 0
  • 6
    Thomas, Jean Lorraine
    Born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-06-17
    OF - Director → CIF 0
  • 7
    Rowbotham, James Harry
    Born in January 1967
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2006-09-24
    OF - Director → CIF 0
    Rowbotham, James Harry
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2006-09-24
    OF - Secretary → CIF 0
  • 8
    Douglas, Tara Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Mercadante, Samantha Haley
    Born in June 1992
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 11
    Jesney, Adam Paul
    Born in December 1970
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 12
    Heil, Christine Susanne
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Young, Andrew James Mcmicken
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 14
    Murphy, Louise
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Bayly, Nicholas Eric
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Madden, Paul Michael
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Madden, Paul Michael
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Michael Madden
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Sahel, Jean-jacques Leon
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Chapman, David Robert
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 19
    Chan, Suk Fong Angela
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 20
    Ryan, Graham Chester
    Born in July 1965
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-12-14
    OF - Director → CIF 0
    Ryan, Graham Chester
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 21
    Breen, Ronan, Mr.
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUPMINSTER LIMITED

Period: 1981-07-03 ~ now
Company number: 01572322
Registered name
CUPMINSTER LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-03-31
10 GBP2024-03-31
Current Assets
2,328 GBP2025-03-31
961 GBP2024-03-31
Net Current Assets/Liabilities
2,328 GBP2025-03-31
961 GBP2024-03-31
Total Assets Less Current Liabilities
2,338 GBP2025-03-31
971 GBP2024-03-31
Net Assets/Liabilities
2,338 GBP2025-03-31
971 GBP2024-03-31
Equity
2,338 GBP2025-03-31
971 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CUPMINSTER LIMITED
    Info
    Registered number 01572322
    56 Avenue Road, Highgate, London N6 5DR
    PRIVATE LIMITED COMPANY incorporated on 1981-07-03 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.