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 2
  • 1
    Tissington, Nina Rachel
    Occupational Therapist born in April 1985
    Individual (1 offspring)
    Officer
    2021-11-06 ~ now
    OF - Director → CIF 0
    Miss Nina Rachel Tissington
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jennings, Joseph Alexander Harry
    Senior Risk Analyst born in September 1994
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Alexander Harry Jennings
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Gill, Matthew Gerard
    Stoke Manager born in July 1960
    Individual
    Officer
    1998-02-05 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Langford, Rhys
    Teacher born in June 1988
    Individual
    Officer
    2016-02-25 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Rhys Langford
    Born in June 1988
    Individual
    Person with significant control
    2020-02-18 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tauro, Antonia
    Sales Agent born in June 1968
    Individual
    Officer
    1999-12-03 ~ 2001-10-11
    OF - Director → CIF 0
  • 4
    Ireland, Jane Natasha
    Tv Director born in August 1973
    Individual
    Officer
    2007-04-20 ~ 2021-11-05
    OF - Director → CIF 0
    Ireland, Jane Natasha
    Tv Producer
    Individual
    Officer
    2007-12-09 ~ 2021-11-05
    OF - Secretary → CIF 0
    Miss Jane Natasha Ireland
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Bone, Dominic John
    Marketing Manager born in August 1975
    Individual
    Officer
    2001-10-11 ~ 2007-04-20
    OF - Director → CIF 0
    Bone, Dominic John
    Marketing Executive
    Individual
    Officer
    2001-10-11 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Impedovo, Vito Domenico
    Market Research Executive born in January 1966
    Individual
    Officer
    1999-12-03 ~ 2001-10-11
    OF - Director → CIF 0
    Impedovo, Vito Domenico
    Research Executive
    Individual
    Officer
    1999-12-03 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 7
    Schultheiss, Anja Gabrielle
    Nanny born in February 1976
    Individual
    Officer
    2001-10-11 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Edmunds, Richard Calvin
    Deputy Manager Pension Administrator born in February 1986
    Individual
    Officer
    2021-12-06 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Richard Calvin Edmunds
    Born in February 1986
    Individual
    Person with significant control
    2021-07-01 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Youssef, Tarja-helena
    Nurse born in August 1965
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 10
    Allan, Brian Stuart
    Teacher born in February 1978
    Individual
    Officer
    2011-01-04 ~ 2016-01-09
    OF - Director → CIF 0
  • 11
    Youssef, Refaat Wadie
    Sales Manager born in February 1966
    Individual
    Officer
    1998-02-05 ~ 1999-12-02
    OF - Director → CIF 0
    Youssef, Refaat Wadie
    Sales Manager
    Individual
    Officer
    1998-02-05 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

34 CUMBERLAND ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28
  • 34 CUMBERLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03505449
    34 Cumberland Road, Hanwell, London W7 2EB
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.