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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 12
  • 1
    Dixon, Joanne Rebecca
    Administrator born in August 1982
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Thompson, Lisa Joanne
    Administrator born in January 1970
    Individual (25 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (115 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (164 offsprings)
    Officer
    2004-11-01 ~ 2014-07-04
    OF - Director → CIF 0
    Smith, Christopher Stephen
    Company Administrator
    Individual (164 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Chambers, Linda Ruth
    Chartered Accountant born in December 1950
    Individual (70 offsprings)
    Officer
    1998-06-30 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Noakes, David Anthony
    Secrk born in June 1965
    Individual (66 offsprings)
    Officer
    1998-06-30 ~ 2006-06-14
    OF - Director → CIF 0
    Noakes, David Anthony
    Secrk
    Individual (66 offsprings)
    Officer
    1998-06-30 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Murray, Allan Moreland
    Accountant born in September 1952
    Individual (79 offsprings)
    Officer
    2005-11-14 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    O'connor, Janet Caroline
    Company Accountant born in October 1978
    Individual (103 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Ryan John
    Portfolio Manager born in April 1984
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Mr Alan James Lewis
    Born in February 1938
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 12
    O'rorke, Susan
    Secretary born in December 1959
    Individual (95 offsprings)
    Officer
    2006-06-14 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
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
(more)
child relation
Offspring entities and appointments 54
  • 1
    BANNERBRIGHT LIMITED
    SC325802
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    BENE-INTER LIMITED
    - now 04471509
    INFORMATION EDGE LIMITED
    - 2002-07-22 04471509
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-07-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    BERROT & LAGO LIMITED
    03500225
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    BEST RICE TRADING LIMITED
    03733480
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1999-03-16 ~ 2016-09-09
    CIF 53 - Secretary → ME
  • 5
    CANADA CONSULTANTS LIMITED
    - now 05032956
    DRAXFORD LIMITED
    - 2010-07-21 05032956
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    CENTAUR CONSULTANTS LIMITED
    03710794
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    CUMBERLAND DIRECTORS LIMITED
    04180051
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (11 parents, 46 offsprings)
    Officer
    2001-03-15 ~ 2016-09-09
    CIF 45 - Secretary → ME
  • 8
    CURZON FIDUCIARY COMPANY LIMITED
    06286426
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2016-09-09
    CIF 34 - Secretary → ME
  • 9
    DENEHURST LIMITED
    03669133
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2016-09-09
    CIF 41 - Secretary → ME
  • 10
    EASTERNSEA LIMITED
    - now 04060991 06425952
    RIDGEWATER LIMITED
    - 2008-12-03 04060991 06425952... (more)
    EASTERNSEA LIMITED
    - 2008-11-26 04060991 06425952
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-15 ~ 2016-09-09
    CIF 46 - Secretary → ME
  • 11
    FACTOR CAPITAL LIMITED
    - now 05980642 10583234
    PETROCON LIMITED - 2009-07-27
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ 2013-04-24
    CIF 57 - Secretary → ME
  • 12
    FIRST INTERNATIONAL CHARTERERS LIMITED
    05644938
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    FIRST SHIPPING SERVICES LIMITED
    05645455
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    GLENSHIRE LIMITED
    08318951
    98 Kirkstall Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    GRAZDEN LIMITED
    03892091
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-12-07 ~ 2015-08-03
    CIF 49 - Secretary → ME
  • 16
    HALCYON MANAGEMENT & CONSULTING LIMITED
    - now 05491326
    WINCOM LIMITED
    - 2010-01-31 05491326
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2012-07-03
    CIF 8 - Secretary → ME
  • 17
    LIMONA LIMITED
    06246756
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-05-14 ~ 2016-09-09
    CIF 35 - Secretary → ME
  • 18
    LONDON EQUITABLE LIMITED
    06289627
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    CIF 33 - Secretary → ME
  • 19
    LONDON SECURITY SOLUTIONS LIMITED
    - now 04090515
    RED ROSE IMEX LIMITED
    - 2008-08-18 04090515
    3rd Floor 14 Hanover Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    LUCKY SLOTH BARGAIN LIMITED
    - now 06180124
    MINING DEVELOPMENTS LIMITED
    - 2008-02-05 06180124
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 21
    MANNINGHAM CASTLE LIMITED
    03894111
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (8 parents)
    Officer
    1999-12-14 ~ 2000-02-08
    CIF 18 - Secretary → ME
  • 22
    MBO LTD
    06571339
    98 Kirkstall Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    MERCANTILE DIRECTORS LIMITED
    - now 05031795
    MERCANTILE GLOBAL (UK) LIMITED
    - 2007-01-19 05031795
    AVARA LIMITED
    - 2005-04-20 05031795
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-02-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    MILLHAM LIMITED
    08043600
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-30 ~ 2013-05-21
    CIF 21 - Director → ME
    Officer
    2013-05-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    MODA MARKING LIMITED
    04204426
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-06-13 ~ 2016-09-09
    CIF 44 - Secretary → ME
  • 26
    NEW EURASIA IMPEX LIMITED
    07072905
    117a Chobham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2011-11-30
    CIF 55 - Secretary → ME
  • 27
    PARBROOK LIMITED
    06246778
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-05-14 ~ 2014-02-28
    CIF 36 - Secretary → ME
  • 28
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-19 ~ 2001-04-03
    CIF 20 - Secretary → ME
  • 29
    REMATONE LIMITED
    03371141
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (14 parents)
    Officer
    2002-12-04 ~ 2014-02-28
    CIF 42 - Secretary → ME
  • 30
    RISK MANAGEMENT STRATEGIES LIMITED
    - now 03896318
    OVERSEAS BROKERING SERVICES LIMITED
    - 2000-02-09 03896318
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1999-12-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    SEASIDE CHARTER (UK) LIMITED
    - now 04073752
    AZUCARERA LATINA (UK) LIMITED
    - 2006-02-07 04073752
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-13 ~ 2016-09-09
    CIF 48 - Secretary → ME
  • 32
    SENDHIRST LIMITED
    08029794
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    SINDER & L.R. LIMITED
    08596541
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ 2014-07-29
    CIF 27 - Director → ME
    2014-07-29 ~ dissolved
    CIF 58 - Director → ME
  • 34
    SOTIM LIMITED
    04036908
    38 Craven Street, London
    Active Corporate (10 parents)
    Officer
    2000-07-14 ~ 2005-08-04
    CIF 16 - Secretary → ME
  • 35
    STANHOPE MAYFAIR DEVELOPMENTS LIMITED
    09221504
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ 2016-11-09
    CIF 54 - Secretary → ME
  • 36
    STONE BRIDGE DEVELOPMENT LIMITED
    06000750
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-16 ~ 2016-09-09
    CIF 37 - Secretary → ME
  • 37
    T2NY LIMITED
    05054156
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2016-09-09
    CIF 23 - Secretary → ME
  • 38
    TALMINA LIMITED
    03810141
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-07-20 ~ 2010-06-08
    CIF 14 - Secretary → ME
  • 39
    TALMINT LIMITED
    03810168
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-07-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    TALMONT LIMITED
    03810157
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-07-20 ~ 2016-09-09
    CIF 51 - Secretary → ME
  • 41
    TALPOLE LIMITED
    03810119
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (9 parents)
    Officer
    1999-07-20 ~ 2003-04-10
    CIF 19 - Secretary → ME
    2007-06-30 ~ 2016-09-09
    CIF 32 - Secretary → ME
    2003-04-10 ~ 2007-06-30
    CIF 11 - Secretary → ME
  • 42
    TECHNOBLOCK (UK) LIMITED
    03856648
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ 2016-09-09
    CIF 50 - Secretary → ME
  • 43
    TEGOLA (UK) LIMITED
    03856638
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1999-10-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    THORNTON CASTLE LIMITED
    03894067
    98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-14 ~ 2001-07-01
    CIF 17 - Secretary → ME
  • 45
    THORPDALE LIMITED
    08319716
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 46
    TINCHESTER LIMITED
    05760330
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2016-09-09
    CIF 22 - Secretary → ME
  • 47
    TOMMASI & SONS LIMITED - now
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED
    - 2017-07-17 05410861
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2011-12-02
    CIF 56 - Secretary → ME
  • 48
    TOWNFIELD LIMITED
    03323499
    98 Kirkstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1999-10-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 49
    TRANSGLOBAL DIRECTORS LIMITED
    - now 05033003
    TRANSGLOBAL PROPERTIES (UK) LIMITED
    - 2006-11-24 05033003
    KATLEY LIMITED
    - 2005-04-07 05033003
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2007-02-02
    CIF 9 - Secretary → ME
  • 50
    TRIANDA LIMITED
    05491441
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2016-09-09
    CIF 38 - Secretary → ME
  • 51
    VENTURE ON (ACTIVITIES) LIMITED
    SC205210
    4 Southview Drive, Blanefield, Stirlingshire
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2002-09-13
    CIF 4 - Secretary → ME
  • 52
    WESTVILLE PROPERTIES LIMITED
    03533507
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (12 parents)
    Officer
    1999-07-19 ~ 2016-09-09
    CIF 52 - Secretary → ME
  • 53
    WHITE ROSE PARK LIMITED
    08043330
    Office 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 54
    YARTLET LIMITED
    05033004
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-03 ~ 2016-11-09
    CIF 40 - Secretary → ME

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