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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 10
  • 1
    Jones, Gareth Wyn
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1995-01-19 ~ now
    OF - Director → CIF 0
    Jones, Gareth Wyn
    Director
    Individual (10 offsprings)
    Officer
    1995-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Wyn Jones
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2017-01-01 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Del Brocco, Giancarlo
    Make Up Artist born in May 1941
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2002-06-29
    OF - Director → CIF 0
  • 3
    Hansen, Clare Louise
    Born in April 1969
    Individual (1 offspring)
    Officer
    1995-01-19 ~ now
    OF - Director → CIF 0
    Clare Louise Hansen
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Englehart, Alice Clare
    Lawyer born in October 1976
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 5
    Singh, Inder Pal
    Consultant born in October 1967
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 1995-03-29
    OF - Director → CIF 0
  • 6
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Depangher, Michael Leon
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Michael Leon Depangher
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Allfrey, Simon Mortimer
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 CUMBERLAND STREET LIMITED

Period: 1995-01-19 ~ now
Company number: 03011933
Registered name
31 CUMBERLAND STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,607 GBP2024-12-31
4,607 GBP2023-12-31
Current Assets
1,230 GBP2024-12-31
Creditors
Amounts falling due within one year
-20,452 GBP2024-12-31
-20,457 GBP2023-12-31
Net Current Assets/Liabilities
-19,222 GBP2024-12-31
-20,457 GBP2023-12-31
Total Assets Less Current Liabilities
-14,615 GBP2024-12-31
-15,850 GBP2023-12-31
Net Assets/Liabilities
-14,615 GBP2024-12-31
-15,850 GBP2023-12-31
Equity
-14,615 GBP2024-12-31
-15,850 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 31 CUMBERLAND STREET LIMITED
    Info
    Registered number 03011933
    C/o Jones Granville, 80 Portland Place, London W1B 1NT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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