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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 5
  • 1
    O'connor, Janet Caroline
    Company Accountant born in October 1978
    Individual (79 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Lisa Joanne
    Administrator born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Alan James Lewis
    Born in February 1938
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Smith, Christopher Stephen
    Company Administrator
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Murray, Allan Moreland
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Chambers, Linda Ruth
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Williamson, Ryan John
    Portfolio Manager born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    O'rorke, Susan
    Secretary born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Dixon, Joanne Rebecca
    Administrator born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Noakes, David Anthony
    Secrk born in June 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2006-06-14
    OF - Director → CIF 0
    Noakes, David Anthony
    Secrk
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2006-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CUMBERLAND SECRETARIES LIMITED

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
  • CUMBERLAND SECRETARIES LIMITED
    Info
    Registered number 03590482
    icon of addressCumberland House, Greenside Lane, Bradford BD8 9TF
    PRIVATE 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
    S
    Registered number missing
    icon of address98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    INFORMATION EDGE LIMITED - 2002-07-22
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    DRAXFORD LIMITED - 2010-07-21
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    icon of addressSuite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    RED ROSE IMEX LIMITED - 2008-08-18
    icon of address3rd Floor 14 Hanover Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    icon of address98 Kirkstall Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    icon of addressFirst Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    icon of addressDalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,166 GBP2015-07-31
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 51 - Director → ME
  • 13
    icon of addressSuite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    icon of addressOffice 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 33
  • 1
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,856 EUR2016-03-31
    Officer
    icon of calendar 1999-03-16 ~ 2016-09-09
    CIF 46 - Secretary → ME
  • 2
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2016-09-09
    CIF 38 - Secretary → ME
  • 3
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2016-09-09
    CIF 27 - Secretary → ME
  • 4
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,536 EUR2017-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2016-09-09
    CIF 34 - Secretary → ME
  • 5
    RIDGEWATER LIMITED - 2008-12-03
    EASTERNSEA LIMITED - 2008-11-26
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2000-11-15 ~ 2016-09-09
    CIF 39 - Secretary → ME
  • 6
    PETROCON LIMITED - 2009-07-27
    icon of address115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-01 ~ 2013-04-24
    CIF 50 - Secretary → ME
  • 7
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,720,001 EUR2017-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2015-08-03
    CIF 42 - Secretary → ME
  • 8
    WINCOM LIMITED - 2010-01-31
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,160 GBP2016-06-30
    Officer
    icon of calendar 2005-06-27 ~ 2012-07-03
    CIF 6 - Secretary → ME
  • 9
    icon of addressManagement Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,363 GBP2024-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2016-09-09
    CIF 29 - Secretary → ME
  • 10
    icon of addressFifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,010 GBP2024-06-30
    Officer
    icon of calendar 2007-06-22 ~ 2016-09-09
    CIF 26 - Secretary → ME
  • 11
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2000-02-08
    CIF 10 - Secretary → ME
  • 12
    icon of addressFirst Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-30 ~ 2013-05-21
    CIF 14 - Director → ME
  • 13
    icon of addressManagement Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,971 GBP2024-04-30
    Officer
    icon of calendar 2001-06-13 ~ 2016-09-09
    CIF 37 - Secretary → ME
  • 14
    icon of address117a Chobham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2011-11-30
    CIF 48 - Secretary → ME
  • 15
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -531 GBP2024-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2014-02-28
    CIF 28 - Secretary → ME
  • 16
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    icon of calendar 1998-06-19 ~ 2001-04-03
    CIF 13 - Secretary → ME
  • 17
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2002-12-04 ~ 2014-02-28
    CIF 35 - Secretary → ME
  • 18
    AZUCARERA LATINA (UK) LIMITED - 2006-02-07
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,222 EUR2016-09-30
    Officer
    icon of calendar 2000-09-13 ~ 2016-09-09
    CIF 41 - Secretary → ME
  • 19
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,166 GBP2015-07-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-07-29
    CIF 20 - Director → ME
  • 20
    icon of address38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,976,002 EUR2023-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2005-08-04
    CIF 9 - Secretary → ME
  • 21
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2016-11-09
    CIF 47 - Secretary → ME
  • 22
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,267 EUR2016-12-31
    Officer
    icon of calendar 2006-11-16 ~ 2016-09-09
    CIF 30 - Secretary → ME
  • 23
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,574 USD2017-02-28
    Officer
    icon of calendar 2004-02-24 ~ 2016-09-09
    CIF 16 - Secretary → ME
  • 24
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397,757 GBP2024-07-31
    Officer
    icon of calendar 1999-07-20 ~ 2016-09-09
    CIF 44 - Secretary → ME
  • 25
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,356 GBP2024-07-31
    Officer
    icon of calendar 2003-04-10 ~ 2007-06-30
    CIF 7 - Secretary → ME
    icon of calendar 2007-06-30 ~ 2016-09-09
    CIF 25 - Secretary → ME
    icon of calendar 1999-07-20 ~ 2003-04-10
    CIF 12 - Secretary → ME
  • 26
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,186 GBP2023-10-31
    Officer
    icon of calendar 1999-10-11 ~ 2016-09-09
    CIF 43 - Secretary → ME
  • 27
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2001-07-01
    CIF 11 - Secretary → ME
  • 28
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2016-09-09
    CIF 15 - Secretary → ME
  • 29
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED - 2017-07-17
    icon of address27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2019-01-10
    Officer
    icon of calendar 2011-03-30 ~ 2011-12-02
    CIF 49 - Secretary → ME
  • 30
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-06-27 ~ 2016-09-09
    CIF 31 - Secretary → ME
  • 31
    icon of address4 Southview Drive, Blanefield, Stirlingshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2002-09-13
    CIF 4 - Secretary → ME
  • 32
    icon of addressCumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,564 GBP2018-03-31
    Officer
    icon of calendar 1999-07-19 ~ 2016-09-09
    CIF 45 - Secretary → ME
  • 33
    icon of addressManagement Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,453 GBP2024-02-29
    Officer
    icon of calendar 2004-02-03 ~ 2016-11-09
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.