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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 4
  • 1
    Thapan, Kavita, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Dr Kavita Thapan
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Minesh
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Shah, Minesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Stephen John
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Smith
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dattani, Sanjay
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
    Mr Sanjay Dattani
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Lunson, Andrew John
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Puri, Rajiv Kumar
    Wholesale Jeweller born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2002-12-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Lopez, Pedro
    Importer born in February 1928
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Holloway, Robert Charles Keith
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 5
    Nathan, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Secretary → CIF 0
  • 6
    Chotalia, Nirmala
    Commercial Manager born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Boyce, Malcolm James, Dr
    Doctor born in July 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 8
    Kumar, Surendra
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2022-08-18
    OF - Director → CIF 0
    Kumar, Surendra
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 1999-01-11
    OF - Secretary → CIF 0
    Mr Surendra Kumar
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 9
    Mehra, Joginder Kumar
    Exporter born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2009-07-08
    OF - Director → CIF 0
    Mehra, Joginder Kumar
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 10
    Sapcote, Stuart William
    Company Director born in August 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Taylor, Stephen
    Bookseller born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2002-11-18
    OF - Director → CIF 0
    Taylor, Stephen
    Book Seller born in December 1952
    Individual (3 offsprings)
    icon of calendar 2005-03-22 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Stephen Taylor
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-12-06
    PE - Has significant influence or control → CIF 0
  • 12
    Dattani, Sanjay
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 13
    Mchugh, John
    Construction Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2014-12-02
    OF - Director → CIF 0
parent relation
Company in focus

17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
11,695 GBP2024-10-30
28,275 GBP2023-10-30
Cash at bank and in hand
140,471 GBP2024-10-30
136,462 GBP2023-10-30
Current Assets
152,166 GBP2024-10-30
164,737 GBP2023-10-30
Net Current Assets/Liabilities
141,031 GBP2024-10-30
152,260 GBP2023-10-30
Equity
Called up share capital
34 GBP2024-10-30
34 GBP2023-10-30
Other miscellaneous reserve
123,562 GBP2024-10-30
145,130 GBP2023-10-30
Retained earnings (accumulated losses)
17,435 GBP2024-10-30
7,096 GBP2023-10-30
26,145 GBP2022-10-30
Equity
141,031 GBP2024-10-30
152,260 GBP2023-10-30
Average Number of Employees
42023-10-31 ~ 2024-10-30
42022-10-31 ~ 2023-10-30
Trade Debtors/Trade Receivables
Current
11,695 GBP2024-10-30
27,909 GBP2023-10-30
Other Debtors
Amounts falling due within one year
0 GBP2024-10-30
366 GBP2023-10-30
Debtors
Amounts falling due within one year, Current
11,695 GBP2024-10-30
28,275 GBP2023-10-30
Trade Creditors/Trade Payables
Current
4,481 GBP2024-10-30
4,937 GBP2023-10-30
Corporation Tax Payable
Current
18 GBP2024-10-30
290 GBP2023-10-30
Other Taxation & Social Security Payable
Current
4,034 GBP2024-10-30
5,183 GBP2023-10-30
Other Creditors
Current
2,602 GBP2024-10-30
2,067 GBP2023-10-30
Creditors
Current
11,135 GBP2024-10-30
12,477 GBP2023-10-30
Profit/Loss
-11,229 GBP2023-10-31 ~ 2024-10-30
-8,788 GBP2022-10-31 ~ 2023-10-30
  • 17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02317941
    icon of addressC/o S Smith, Hmr Offices Cumberland Business Park, 17 Cumberland Avenue, London NW10 7RT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-16 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.