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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 17
  • 1
    Holton, Penny Jane
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-10-16
    OF - Director → CIF 0
    Holton, Penny Jane
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 2
    Nutt, James Andrew
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Milsome, Andra Suzanne
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Franc, Jerome Remy
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Baring, Max
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    Simmonds, Patricia Ann
    Born in July 1947
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Baring, Max Maurice
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Creed, Susan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2006-09-22
    OF - Director → CIF 0
    Creed, Susan
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Johansson, Sandra Pernilla Birgitta
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Johansson, Sandra Pernilla Birgitta
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 10
    Imber, Gardenia Jasmin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Southall, John Alan
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2020-12-03
    OF - Director → CIF 0
    Southall, John Alan
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 12
    Ward, Matthew John
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    Zheng, Harry
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-06-22
    OF - Director → CIF 0
    Zheng, Harry
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 14
    Thibaut, Johann Lukas
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Bhalla, Sharnjit Kaur
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 CUMBERLAND PARK LIMITED

Period: 2000-02-28 ~ now
Company number: 03935599
Registered name
19 CUMBERLAND PARK LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Current Assets
8,404 GBP2025-02-28
2,672 GBP2024-02-28
Net Current Assets/Liabilities
8,554 GBP2025-02-28
4,530 GBP2024-02-28
Total Assets Less Current Liabilities
8,554 GBP2025-02-28
4,530 GBP2024-02-28
Net Assets/Liabilities
7,998 GBP2025-02-28
3,990 GBP2024-02-28
Equity
7,998 GBP2025-02-28
3,990 GBP2024-02-28

  • 19 CUMBERLAND PARK LIMITED
    Info
    Registered number 03935599
    Cawley House, 149-155 Canal Street, Nottingham NG1 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.