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
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (79 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Lisa Joanne
    Administrator born in January 1970
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Alan James Lewis
    Born in February 1938
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smith, Christopher Stephen
    Company Administrator
    Individual (84 offsprings)
    Officer
    2006-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    O'connor, Janet Caroline
    Company Accountant born in October 1978
    Individual (78 offsprings)
    Officer
    2012-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Dixon, Joanne Rebecca
    Administrator born in August 1982
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual
    Officer
    1999-12-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Williamson, Ryan John
    Portfolio Manager born in April 1984
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    O'rorke, Susan
    Secretary born in December 1959
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Chambers, Linda Ruth
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (84 offsprings)
    Officer
    2004-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Murray, Allan Moreland
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Noakes, David Anthony
    Secrk born in June 1965
    Individual (19 offsprings)
    Officer
    1998-06-30 ~ 2006-06-14
    OF - Director → CIF 0
    Noakes, David Anthony
    Secrk
    Individual (19 offsprings)
    Officer
    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
    Cumberland 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
    98, 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
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    DRAXFORD LIMITED - 2010-07-21
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    RED ROSE IMEX LIMITED - 2008-08-18
    3rd Floor 14 Hanover Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    98 Kirkstall Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,166 GBP2015-07-31
    Officer
    2014-07-29 ~ dissolved
    CIF 50 - Director → ME
  • 13
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-07-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    Office 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 32
  • 1
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,856 EUR2016-03-31
    Officer
    1999-03-16 ~ 2016-09-09
    CIF 45 - Secretary → ME
  • 2
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2016-09-09
    CIF 37 - Secretary → ME
  • 3
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-06-19 ~ 2016-09-09
    CIF 26 - Secretary → ME
  • 4
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,536 EUR2017-03-31
    Officer
    2003-12-01 ~ 2016-09-09
    CIF 33 - Secretary → ME
  • 5
    RIDGEWATER LIMITED - 2008-12-03
    EASTERNSEA LIMITED - 2008-11-26
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2000-11-15 ~ 2016-09-09
    CIF 38 - Secretary → ME
  • 6
    PETROCON LIMITED - 2009-07-27
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-01 ~ 2013-04-24
    CIF 49 - Secretary → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,720,001 EUR2017-12-31
    Officer
    1999-12-07 ~ 2015-08-03
    CIF 41 - Secretary → ME
  • 8
    WINCOM LIMITED - 2010-01-31
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,160 GBP2016-06-30
    Officer
    2005-06-27 ~ 2012-07-03
    CIF 5 - Secretary → ME
  • 9
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,343 GBP2023-05-31
    Officer
    2007-05-14 ~ 2016-09-09
    CIF 28 - Secretary → ME
  • 10
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    18,281 GBP2023-06-30
    Officer
    2007-06-22 ~ 2016-09-09
    CIF 25 - Secretary → ME
  • 11
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    1999-12-14 ~ 2000-02-08
    CIF 9 - Secretary → ME
  • 12
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ 2013-05-21
    CIF 13 - Director → ME
  • 13
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,971 GBP2023-04-30
    Officer
    2001-06-13 ~ 2016-09-09
    CIF 36 - Secretary → ME
  • 14
    117a Chobham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2011-11-30
    CIF 47 - Secretary → ME
  • 15
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -528 GBP2023-05-31
    Officer
    2007-05-14 ~ 2014-02-28
    CIF 27 - Secretary → ME
  • 16
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    1998-06-19 ~ 2001-04-03
    CIF 12 - Secretary → ME
  • 17
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2002-12-04 ~ 2014-02-28
    CIF 34 - Secretary → ME
  • 18
    AZUCARERA LATINA (UK) LIMITED - 2006-02-07
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,222 EUR2016-09-30
    Officer
    2000-09-13 ~ 2016-09-09
    CIF 40 - Secretary → ME
  • 19
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,166 GBP2015-07-31
    Officer
    2013-11-19 ~ 2014-07-29
    CIF 19 - Director → ME
  • 20
    38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,976,002 EUR2023-12-31
    Officer
    2000-07-14 ~ 2005-08-04
    CIF 8 - Secretary → ME
  • 21
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-16 ~ 2016-11-09
    CIF 46 - Secretary → ME
  • 22
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,267 EUR2016-12-31
    Officer
    2006-11-16 ~ 2016-09-09
    CIF 29 - Secretary → ME
  • 23
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,574 USD2017-02-28
    Officer
    2004-02-24 ~ 2016-09-09
    CIF 15 - Secretary → ME
  • 24
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,231 GBP2023-07-31
    Officer
    1999-07-20 ~ 2016-09-09
    CIF 43 - Secretary → ME
  • 25
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,356 GBP2023-07-31
    Officer
    2007-06-30 ~ 2016-09-09
    CIF 24 - Secretary → ME
    2003-04-10 ~ 2007-06-30
    CIF 6 - Secretary → ME
    1999-07-20 ~ 2003-04-10
    CIF 11 - Secretary → ME
  • 26
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,186 GBP2023-10-31
    Officer
    1999-10-11 ~ 2016-09-09
    CIF 42 - Secretary → ME
  • 27
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-12-14 ~ 2001-07-01
    CIF 10 - Secretary → ME
  • 28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2016-09-09
    CIF 14 - Secretary → ME
  • 29
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED - 2017-07-17
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2019-01-10
    Officer
    2011-03-30 ~ 2011-12-02
    CIF 48 - Secretary → ME
  • 30
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,905 GBP2023-06-30
    Officer
    2005-06-27 ~ 2016-09-09
    CIF 30 - Secretary → ME
  • 31
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,564 GBP2018-03-31
    Officer
    1999-07-19 ~ 2016-09-09
    CIF 44 - Secretary → ME
  • 32
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,453 GBP2024-02-29
    Officer
    2004-02-03 ~ 2016-11-09
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.