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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 6
  • 1
    Henderson, Janette Ann
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
    Henderson, Janette Ann
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Janette Ann Henderson
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 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
    Henderson, Gerald
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Gerald Henderson
    Born in May 1951
    Individual (14 offsprings)
    Person with significant control
    2016-07-31 ~ now
    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
  • 3
    Michael Christian Kienlen
    Individual (691 offsprings)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUMBRIAN STRUCTURES LIMITED

Period: 1999-10-22 ~ 2019-09-28
Company number: 03863803 09202713
Registered name
CUMBRIAN STRUCTURES LIMITED - Dissolved 09202713
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CUMBRIAN STRUCTURES LIMITED
    Info
    Registered number 03863803
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2019-09-28 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CUMBRIAN STRUCTURES LIMITED
    S
    Registered number 036863803
    Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUMBRIAN STRUCTURES 2014 LIMITED
    09202713 03863803
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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