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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 3
  • 1
    Waind, Joseph Nicholas Wilkinson
    Born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
    Mr Joseph Nicholas Wilkinson Waind
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matheson, Peter
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-24 ~ now
    OF - Director → CIF 0
    Matheson, Peter
    Investment Banking
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Matheson
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mapley, Ursula
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Popova, Iliyana
    Entrepreneur born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Lawton, Pauline Catherine
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2006-11-18
    OF - Director → CIF 0
    Lawton, Pauline Catherine
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2006-11-18
    OF - Secretary → CIF 0
  • 3
    Wiener, Barnaby Mark
    Fund Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2002-03-24
    OF - Director → CIF 0
  • 4
    Stefanel, Matteo
    Inv Banker born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Barnes, Cara Elizabeth
    Born in October 1959
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Mapley, Ursula
    Inv Banking
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Barnes, Oliver William Abbott
    Born in December 1950
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Oliver William Abbott Barnes
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2025-09-24 ~ 2025-10-21
    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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUMBER TWO FOUR MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CUMBER TWO FOUR MANAGEMENT LIMITED
    Info
    Registered number 03570716
    icon of address18 Clarendon Street, London SW1V 4RD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.