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
12
- 1
Smith, Christopher Stephen
Company Administrator born in January 1972Individual (157 offsprings)Officer2004-11-01 ~ 2014-07-04OF - Director → CIF 0Smith, Christopher Stephen
Company AdministratorIndividual (157 offsprings)Officer2006-02-10 ~ nowOF - Secretary → CIF 0 - 2
Dixon, Joanne Rebecca
Administrator born in August 1982Individual (13 offsprings)Officer2014-02-28 ~ 2015-03-20OF - Director → CIF 0 - 3
Mr Alan James Lewis
Born in February 1938Individual (69 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Williamson, Ryan John
Portfolio Manager born in April 1984Individual (18 offsprings)Officer2014-02-28 ~ 2014-08-01OF - Director → CIF 0 - 5
Roy, Gillian
Retired Trust Manager born in November 1947Individual (10 offsprings)Officer1999-12-01 ~ 2011-11-02OF - Director → CIF 0 - 6
O'connor, Janet Caroline
Company Accountant born in October 1978Individual (103 offsprings)Officer2012-09-24 ~ nowOF - Director → CIF 0 - 7
Chambers, Linda Ruth
Chartered Accountant born in December 1950Individual (66 offsprings)Officer1998-06-30 ~ 2003-03-18OF - Director → CIF 0 - 8
Murray, Allan Moreland
Accountant born in September 1952Individual (73 offsprings)Officer2005-11-14 ~ 2016-09-22OF - Director → CIF 0 - 9
O'rorke, Susan
Secretary born in December 1959Individual (90 offsprings)Officer2006-06-14 ~ 2014-02-28OF - Director → CIF 0 - 10
Noakes, David Anthony
Secrk born in June 1965Individual (59 offsprings)Officer1998-06-30 ~ 2006-06-14OF - Director → CIF 0Noakes, David Anthony
SecrkIndividual (59 offsprings)Officer1998-06-30 ~ 2006-02-10OF - Secretary → CIF 0 - 11
Thompson, Lisa Joanne
Administrator born in January 1970Individual (25 offsprings)Officer2014-08-01 ~ nowOF - Director → CIF 0 - 12
Cain, Claire Marie
Company Administrator born in March 1970Individual (115 offsprings)Officer2011-11-02 ~ nowOF - Director → CIF 0
Company in focus
CUMBERLAND SECRETARIES LIMITED
Period: 1998-06-30 ~ 2017-12-12
Company number: 03590482
Registered name
CUMBERLAND SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31
Related profiles found in government register
- Registered number 03590482
CUMBERLAND SECRETARIES LIMITED
InfoCumberland House, Greenside Lane, Bradford BD8 9TFPRIVATE LIMITED COMPANY incorporated on 1998-06-30 and dissolved on 2017-12-12 (19 years 5 months). The company status is Dissolved.CIF 0 CUMBERLAND SECRETARIES LIMITED
SRegistered number missing98, Kirkstall Road, Leeds, United Kingdom, LS3 1YNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
47
- 2
BERROT & LAGO LIMITED
035002255 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (10 parents)Officer1998-06-19 ~ dissolvedCIF 18 - Secretary → ME - 3
BEST RICE TRADING LIMITED
0373348098 Kirkstall Road, LeedsDissolved Corporate (7 parents)Officer1999-03-16 ~ 2016-09-09CIF 46 - Secretary → ME - 5
CENTAUR CONSULTANTS LIMITED
03710794Suite 3, 98 Kirstall Road, LeedsDissolved Corporate (14 parents)Officer2007-05-14 ~ dissolvedCIF 5 - Secretary → ME - 6
CUMBERLAND DIRECTORS LIMITED
04180051Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (11 parents, 40 offsprings)Officer2001-03-15 ~ 2016-09-09CIF 38 - Secretary → ME - 7
CURZON FIDUCIARY COMPANY LIMITED
06286426Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (13 parents)Officer2007-06-19 ~ 2016-09-09CIF 27 - Secretary → ME - 8
DENEHURST LIMITED
03669133Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2003-12-01 ~ 2016-09-09CIF 34 - Secretary → ME - 11
FIRST INTERNATIONAL CHARTERERS LIMITED
0564493898 Kirkstall Road, LeedsDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedCIF 23 - Secretary → ME - 12
FIRST SHIPPING SERVICES LIMITED
0564545598 Kirkstall Road, LeedsDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedCIF 24 - Secretary → ME - 13
GLENSHIRE LIMITED
0831895198 Kirkstall Road, LeedsDissolved Corporate (5 parents)Officer2013-05-21 ~ dissolvedCIF 2 - Secretary → ME - 14
GRAZDEN LIMITED
03892091111 Park Street, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer1999-12-07 ~ 2015-08-03CIF 42 - Secretary → ME - 16
LIMONA LIMITED
06246756Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (10 parents)Officer2007-05-14 ~ 2016-09-09CIF 28 - Secretary → ME - 17
LONDON EQUITABLE LIMITED
06289627Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2007-06-22 ~ 2016-09-09CIF 26 - Secretary → ME - 19
MANNINGHAM CASTLE LIMITED
03894111Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (7 parents)Officer1999-12-14 ~ 2000-02-08CIF 11 - Secretary → ME - 20
MBO LTD
0657133998 Kirkstall Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-04-28 ~ dissolvedCIF 22 - Secretary → ME - 21
MILLHAM LIMITED
08043600First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents)Officer2012-09-30 ~ 2013-05-21CIF 14 - Director → MEOfficer2013-05-21 ~ dissolvedCIF 1 - Secretary → ME - 22
MODA MARKING LIMITED
04204426Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (12 parents)Officer2001-06-13 ~ 2016-09-09CIF 37 - Secretary → ME - 23
NEW EURASIA IMPEX LIMITED
07072905117a Chobham Road, LondonDissolved Corporate (2 parents)Officer2011-04-28 ~ 2011-11-30CIF 48 - Secretary → ME - 24
PARBROOK LIMITED
06246778Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (10 parents)Officer2007-05-14 ~ 2014-02-28CIF 29 - Secretary → ME - 25
PHARMA RIACE LIMITED
034938065th Floor 86 Jermyn Street, LondonDissolved Corporate (17 parents)Officer1998-06-19 ~ 2001-04-03CIF 13 - Secretary → ME - 26
REMATONE LIMITED
03371141Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (14 parents)Officer2002-12-04 ~ 2014-02-28CIF 35 - Secretary → ME - 28
SENDHIRST LIMITED
08029794Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedCIF 19 - Secretary → ME - 29
SINDER & L.R. LIMITED
0859654198 Kirkstall Road, LeedsDissolved Corporate (3 parents)Officer2013-11-19 ~ 2014-07-29CIF 20 - Director → ME2014-07-29 ~ dissolvedCIF 51 - Director → ME - 30
SOTIM LIMITED
0403690838 Craven Street, LondonActive Corporate (10 parents)Officer2000-07-14 ~ 2005-08-04CIF 9 - Secretary → ME - 31
STANHOPE MAYFAIR DEVELOPMENTS LIMITED
09221504Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)Officer2014-09-16 ~ 2016-11-09CIF 47 - Secretary → ME - 32
STONE BRIDGE DEVELOPMENT LIMITED
060007505 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (8 parents)Officer2006-11-16 ~ 2016-09-09CIF 30 - Secretary → ME - 33
T2NY LIMITED
05054156Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer2004-02-24 ~ 2016-09-09CIF 16 - Secretary → ME - 34
TALMINT LIMITED
03810168Suite 3, 98 Kirkstall Road, LeedsDissolved Corporate (6 parents)Officer1999-07-20 ~ dissolvedCIF 8 - Secretary → ME - 35
TALMONT LIMITED
03810157First Floor, 85 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer1999-07-20 ~ 2016-09-09CIF 44 - Secretary → ME - 36
TALPOLE LIMITED
03810119Cumberland House, Greenside Lane, Bradford, EnglandActive Corporate (9 parents)Officer1999-07-20 ~ 2003-04-10CIF 12 - Secretary → ME2007-06-30 ~ 2016-09-09CIF 25 - Secretary → ME2003-04-10 ~ 2007-06-30CIF 7 - Secretary → ME - 37
TECHNOBLOCK (UK) LIMITED
03856648Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer1999-10-11 ~ 2016-09-09CIF 43 - Secretary → ME - 38
THORNTON CASTLE LIMITED
0389406798 Kirkstall Road, LeedsDissolved Corporate (6 parents)Officer1999-12-14 ~ 2001-07-01CIF 10 - Secretary → ME - 39
THORPDALE LIMITED
0831971698 Kirkstall Road, LeedsDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedCIF 3 - Secretary → ME - 40
TINCHESTER LIMITED
057603305 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-09-27 ~ 2016-09-09CIF 15 - Secretary → ME - 41TOMMASI & SONS LIMITED - nowALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
ALTO INTERNATIONAL HOLDING LIMITED
- 2017-07-17 0541086127 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (11 parents)Officer2011-03-30 ~ 2011-12-02CIF 49 - Secretary → ME - 42
TOWNFIELD LIMITED
0332349998 Kirkstall Road, LeedsDissolved Corporate (14 parents)Officer1999-10-06 ~ dissolvedCIF 17 - Secretary → ME - 43
TRIANDA LIMITED
05491441Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2005-06-27 ~ 2016-09-09CIF 31 - Secretary → ME - 44
VENTURE ON (ACTIVITIES) LIMITED
SC2052104 Southview Drive, Blanefield, StirlingshireActive Corporate (4 parents)Officer2000-03-17 ~ 2002-09-13CIF 4 - Secretary → ME - 45
WESTVILLE PROPERTIES LIMITED
03533507Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (12 parents)Officer1999-07-19 ~ 2016-09-09CIF 45 - Secretary → ME - 46
WHITE ROSE PARK LIMITED
08043330Office 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-21 ~ dissolvedCIF 21 - Secretary → ME - 47
YARTLET LIMITED
05033004Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (12 parents)Officer2004-02-03 ~ 2016-11-09CIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.