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

CUPMINSTER LIMITED

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 GBP2024-03-31
10 GBP2023-03-31
Current Assets
961 GBP2024-03-31
524 GBP2023-03-31
Net Current Assets/Liabilities
961 GBP2024-03-31
524 GBP2023-03-31
Total Assets Less Current Liabilities
971 GBP2024-03-31
534 GBP2023-03-31
Net Assets/Liabilities
971 GBP2024-03-31
534 GBP2023-03-31
Equity
971 GBP2024-03-31
534 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CUPMINSTER LIMITED
    Info
    Registered number 01572322
    icon of address56 Avenue Road, Highgate, London N6 5DR
    Private Limited Company incorporated on 1981-07-03 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.