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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Moore, Patrick Desmond
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Canice
    Individual (13 offsprings)
    Officer
    (before 1991-04-30) ~ 1999-09-23
    OF - Secretary → CIF 0
  • 3
    Leveson, John Mark
    Deputy Chief Executive born in September 1959
    Individual (16 offsprings)
    Officer
    2002-09-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Ellison, Richard Bryan
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Kidd, John Christopher Norman
    Finance Director born in June 1965
    Individual (14 offsprings)
    Officer
    2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
    Kidd, John Christopher Norman
    Individual (14 offsprings)
    Officer
    1999-09-23 ~ 2015-03-25
    OF - Secretary → CIF 0
    2016-01-07 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 6
    Parr, Kevin
    Chief Executive born in May 1960
    Individual (12 offsprings)
    Officer
    1997-07-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Gaddes, Joseph Graham
    Company Director born in December 1926
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-07-28
    OF - Director → CIF 0
  • 8
    Lyon, Samuel John
    Individual (19 offsprings)
    Officer
    2015-03-25 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 9
    Vines, John Paul
    Individual (12 offsprings)
    Officer
    2017-10-13 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 10
    Gittins, Paul Trevor
    Interim Finance Director born in July 1959
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2019-06-04
    OF - Director → CIF 0
  • 11
    Kitchen, Ian Henry
    Building Society Chief Executi born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Heys, Silas Harrison
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Temple, Peter Ridley
    Deputy Chief Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ 2018-06-22
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERLAND HOLDINGS LIMITED

Period: 1989-09-01 ~ now
Company number: 02332404
Registered names
CUMBERLAND HOLDINGS LIMITED - now
RAREJUST LIMITED - 1989-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Interest Payable/Similar Charges (Finance Costs)
-1,020,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-04-01 ~ 2020-03-31
-1,020,000 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
870,006 GBP2020-03-31
870,016 GBP2019-03-31
Fixed Assets
870,006 GBP2020-03-31
870,016 GBP2019-03-31
Total Assets Less Current Liabilities
870,006 GBP2020-03-31
870,016 GBP2019-03-31
Net Assets/Liabilities
869,998 GBP2020-03-31
869,998 GBP2019-03-31
Equity
Called up share capital
1,889,998 GBP2020-03-31
1,889,998 GBP2019-03-31
Retained earnings (accumulated losses)
-1,020,000 GBP2020-03-31
-1,020,000 GBP2019-03-31
Equity
869,998 GBP2020-03-31
869,998 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Creditors
Amounts falling due after one year
8 GBP2020-03-31
18 GBP2019-03-31
Related profiles found in government register
  • CUMBERLAND HOLDINGS LIMITED
    Info
    RAREJUST LIMITED - 1989-09-01
    Registered number 02332404
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CUMBERLAND HOLDINGS LIMITED
    S
    Registered number 02332404
    Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • CUMBERLAND HOLDINGS LIMITED
    S
    Registered number 02332404
    Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom, CA3 0JF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BORDERWAY FINANCE LIMITED
    - now 03048466 00938261
    CUMBERLAND DIRECT LIMITED - 2014-02-12
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CUMBERLAND BUILDING SOCIETY INSURANCE LIMITED
    03171961 02564419
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CUMBERLAND CONVEYANCING SERVICES LIMITED
    - now 02563987
    NOVELOFFER LIMITED - 1991-08-15
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CUMBERLAND ESTATE AGENTS LIMITED
    - now 02348222
    RADAIM LIMITED - 1989-08-25
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CUMBERLAND FINANCIAL PLANNING LIMITED
    - now 02564425 02332657
    CUMBERLAND INDEPENDENT FINANCIAL ADVISORS LIMITED - 2012-09-05
    SOURCEDASH LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CUMBERLAND FINANCIAL SERVICES LIMITED
    - now 02332657 02564425... (more)
    MARKETFIX LIMITED - 1989-08-29
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CUMBERLAND HOMES LIMITED
    - now 02564021
    SOURCEASSET LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUMBERLAND INSURANCE SERVICES LIMITED
    - now 02564419 03171961
    SECTORTRADE LIMITED - 1991-08-09
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUMBERLAND LEASING LIMITED
    02920588
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUMBERLAND PROPERTY SERVICES LIMITED
    - now 02564416
    SEARCHCITY LIMITED - 1991-08-09
    Armstrong Watson Llp, Fairview House, 15 Victoria Place, Carlisle
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SOLWAY MORTGAGE SOLUTIONS LIMITED
    - now 03296404
    SOLWAY INSURANCE SERVICES LIMITED - 2006-06-05
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.