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 4
  • 1
    Thompson, Lisa Joanne
    Administrator born in January 1970
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Alan James Lewis
    Born in March 1938
    Individual (57 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smith, Christopher Stephen
    Trust Manager born in January 1972
    Individual (84 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    O'connor, Janet Caroline
    Accountant born in October 1978
    Individual (78 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 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
    2001-03-19 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (79 offsprings)
    Officer
    2009-11-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Williamson, Ryan John
    Portfolio Manager born in April 1984
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    O'rorke, Susan
    Secretary born in December 1959
    Individual (8 offsprings)
    Officer
    2001-03-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Noakes, David Anthony
    Secretary born in June 1965
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 7
    98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2001-03-15 ~ 2016-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CUMBERLAND DIRECTORS 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.
Cash at bank and in hand
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
child relation
Offspring entities and appointments
Active 2
Ceased 38
  • 1
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -745,095 GBP2023-12-31
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 37 - Director → ME
  • 2
    55 Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 31 - Director → ME
  • 3
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,044 GBP2016-04-30
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 32 - Director → ME
  • 4
    INFORMATION EDGE LIMITED - 2002-07-22
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2010-09-14
    CIF 15 - Director → ME
  • 5
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2009-07-10
    CIF 14 - Director → ME
  • 6
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,856 EUR2016-03-31
    Officer
    2002-01-15 ~ 2010-09-14
    CIF 17 - Director → ME
  • 7
    55 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 33 - Director → ME
  • 8
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,168 GBP2016-04-30
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 34 - Director → ME
  • 9
    DRAXFORD LIMITED - 2010-07-21
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-02-03 ~ 2010-09-14
    CIF 10 - Director → ME
  • 10
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-06-19 ~ 2010-09-14
    CIF 1 - Director → ME
  • 11
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,536 EUR2017-03-31
    Officer
    2015-06-22 ~ 2017-03-22
    CIF 40 - Director → ME
    2003-12-01 ~ 2010-09-14
    CIF 13 - Director → ME
  • 12
    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
    2001-03-19 ~ 2010-09-14
    CIF 23 - Director → ME
  • 13
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,720,001 EUR2017-12-31
    Officer
    2001-08-15 ~ 2010-09-14
    CIF 18 - Director → ME
  • 14
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -324 GBP2017-06-30
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 30 - Director → ME
  • 15
    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 ~ 2006-05-25
    CIF 6 - Director → ME
  • 16
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-03-22
    CIF 26 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 36 - Director → ME
  • 18
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,343 GBP2023-05-31
    Officer
    2007-05-24 ~ 2007-11-16
    CIF 2 - Director → ME
  • 19
    RED ROSE IMEX LIMITED - 2008-08-18
    3rd Floor 14 Hanover Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2010-09-14
    CIF 24 - Director → ME
  • 20
    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 ~ 2010-09-14
    CIF 21 - Director → ME
  • 21
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -528 GBP2023-05-31
    Officer
    2007-05-24 ~ 2007-11-16
    CIF 3 - Director → ME
  • 22
    14 Hanover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,374 GBP2017-03-31
    Officer
    2016-04-07 ~ 2016-05-31
    CIF 41 - Director → ME
  • 23
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    2001-03-20 ~ 2001-04-03
    CIF 25 - Director → ME
  • 24
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2002-06-20 ~ 2010-09-14
    CIF 16 - Director → ME
  • 25
    38 Craven Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,451 EUR2018-10-31
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 39 - Director → ME
  • 26
    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
    2006-02-08 ~ 2017-03-22
    CIF 27 - Director → ME
  • 27
    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 ~ 2006-11-24
    CIF 4 - Director → ME
  • 28
    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 ~ 2010-09-14
    CIF 9 - Director → ME
  • 29
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-01-02 ~ 2012-09-11
    CIF 12 - Director → ME
  • 30
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,231 GBP2023-07-31
    Officer
    2001-08-14 ~ 2010-09-14
    CIF 20 - Director → ME
  • 31
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,356 GBP2023-07-31
    Officer
    2001-08-14 ~ 2010-09-14
    CIF 19 - Director → ME
  • 32
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2010-09-14
    CIF 5 - Director → ME
  • 33
    98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2010-09-14
    CIF 8 - Director → ME
  • 34
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 35 - Director → ME
  • 35
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,905 GBP2023-06-30
    Officer
    2005-06-27 ~ 2009-09-07
    CIF 7 - Director → ME
  • 36
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,564 GBP2018-03-31
    Officer
    2001-03-19 ~ 2010-09-14
    CIF 22 - Director → ME
  • 37
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 38 - Director → ME
  • 38
    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 ~ 2010-09-14
    CIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.