logo
explain how to read the page

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 11
  • 1
    O'rorke, Susan
    Secretary born in December 1959
    Individual (90 offsprings)
    Officer
    2001-03-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Dixon, Joanne Rebecca
    Administrator born in August 1982
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (115 offsprings)
    Officer
    2009-11-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    O'connor, Janet Caroline
    Accountant born in October 1978
    Individual (103 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alan James Lewis
    Born in March 1938
    Individual (69 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Noakes, David Anthony
    Secretary born in June 1965
    Individual (59 offsprings)
    Officer
    2001-03-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 7
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual (10 offsprings)
    Officer
    2001-03-19 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Thompson, Lisa Joanne
    Administrator born in January 1970
    Individual (25 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Ryan John
    Portfolio Manager born in April 1984
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Smith, Christopher Stephen
    Trust Manager born in January 1972
    Individual (157 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 11
    CUMBERLAND SECRETARIES LIMITED
    03590482
    98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 47 offsprings)
    Officer
    2001-03-15 ~ 2016-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CUMBERLAND DIRECTORS LIMITED

Period: 2001-03-15 ~ 2017-12-12
Company number: 04180051
Registered name
CUMBERLAND DIRECTORS LIMITED - Dissolved
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 40
  • 1
    3M HOSPITALITY LIMITED
    08129428
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 36 - Director → ME
  • 2
    BEAUCHAMP REAL ESTATE HOLDINGS LIMITED
    07240992
    55 Ludgate Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 29 - Director → ME
  • 3
    BEAUCHAMP REAL ESTATE INVESTMENTS
    07241121
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 30 - Director → ME
  • 4
    BENE-INTER LIMITED
    - now 04471509
    INFORMATION EDGE LIMITED
    - 2002-07-22 04471509
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-07-02 ~ 2010-09-14
    CIF 15 - Director → ME
  • 5
    BERROT & LAGO LIMITED
    03500225
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-08-18 ~ 2009-07-10
    CIF 14 - Director → ME
  • 6
    BEST RICE TRADING LIMITED
    03733480
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ 2010-09-14
    CIF 17 - Director → ME
  • 7
    BOND STREET REAL ESTATE HOLDINGS LIMITED
    07345376
    55 Ludgate Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 31 - Director → ME
  • 8
    BOND STREET REAL ESTATE INVESTMENTS
    07345671
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 32 - Director → ME
  • 9
    CANADA CONSULTANTS LIMITED
    - now 05032956
    DRAXFORD LIMITED
    - 2010-07-21 05032956
    98 Kirkstall Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ 2010-09-14
    CIF 10 - Director → ME
  • 10
    CURZON FIDUCIARY COMPANY LIMITED
    06286426
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2010-09-14
    CIF 1 - Director → ME
  • 11
    DENEHURST LIMITED
    03669133
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2010-09-14
    CIF 13 - Director → ME
    2015-06-22 ~ 2017-03-22
    CIF 40 - Director → ME
  • 12
    EASTERNSEA LIMITED
    - now 04060991 06425952
    RIDGEWATER LIMITED
    - 2008-12-03 04060991 06425952... (more)
    EASTERNSEA LIMITED
    - 2008-11-26 04060991 06425952
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-19 ~ 2010-09-14
    CIF 23 - Director → ME
  • 13
    GRAZDEN LIMITED
    03892091
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-08-15 ~ 2010-09-14
    CIF 18 - Director → ME
  • 14
    GREENWORLD SYSTEMS LIMITED
    06288823
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 28 - Director → ME
  • 15
    HALCYON MANAGEMENT & CONSULTING LIMITED - now
    WINCOM LIMITED
    - 2010-01-31 05491326
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2006-05-25
    CIF 6 - Director → ME
  • 16
    HARTLEY ENVIRONMENTAL LIMITED
    10650590
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-03 ~ 2017-03-22
    CIF 26 - Director → ME
  • 17
    HEATHDALE LIMITED
    08064260
    Fifth Floor, 167 -169 Great Portland Street, London
    Active Corporate (6 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 35 - Director → ME
  • 18
    LIMONA LIMITED
    06246756
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-05-24 ~ 2007-11-16
    CIF 2 - Director → ME
  • 19
    LONDON SECURITY SOLUTIONS LIMITED
    - now 04090515
    RED ROSE IMEX LIMITED
    - 2008-08-18 04090515
    3rd Floor 14 Hanover Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-19 ~ 2010-09-14
    CIF 24 - Director → ME
  • 20
    MAYFAIR BUSINESS SOLUTION (UK) LIMITED
    08534324
    98 Kirkstall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 38 - Director → ME
  • 21
    MODA MARKING LIMITED
    04204426
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-06-13 ~ 2010-09-14
    CIF 21 - Director → ME
  • 22
    PARBROOK LIMITED
    06246778
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-05-24 ~ 2007-11-16
    CIF 3 - Director → ME
  • 23
    PEOPLE AND CONNECTION LIMITED
    10057136
    14 Hanover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ 2016-05-31
    CIF 41 - Director → ME
  • 24
    PERFECT DOGMA DISTRIBUTION LIMITED
    07621804
    98 Kirkstall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 33 - Director → ME
  • 25
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2001-04-03
    CIF 25 - Director → ME
  • 26
    REMATONE LIMITED
    03371141
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (14 parents)
    Officer
    2002-06-20 ~ 2010-09-14
    CIF 16 - Director → ME
  • 27
    REPIGI LIMITED
    09290846
    38 Craven Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 39 - Director → ME
  • 28
    SEASIDE CHARTER (UK) LIMITED
    - now 04073752
    AZUCARERA LATINA (UK) LIMITED - 2006-02-07
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-08 ~ 2017-03-22
    CIF 27 - Director → ME
  • 29
    STONE BRIDGE DEVELOPMENT LIMITED
    06000750
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-16 ~ 2006-11-24
    CIF 4 - Director → ME
  • 30
    T2NY LIMITED
    05054156
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2010-09-14
    CIF 9 - Director → ME
  • 31
    TALMINT LIMITED
    03810168
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-01-02 ~ 2012-09-11
    CIF 12 - Director → ME
  • 32
    TALMONT LIMITED
    03810157
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-08-14 ~ 2010-09-14
    CIF 20 - Director → ME
  • 33
    TALPOLE LIMITED
    03810119
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (9 parents)
    Officer
    2001-08-14 ~ 2010-09-14
    CIF 19 - Director → ME
  • 34
    TINCHESTER LIMITED
    05760330
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2010-09-14
    CIF 5 - Director → ME
  • 35
    TOWNFIELD LIMITED
    03323499
    98 Kirkstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-04-29 ~ 2010-09-14
    CIF 8 - Director → ME
  • 36
    TRENT HILL LIMITED
    08042926
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 34 - Director → ME
  • 37
    TRIANDA LIMITED
    05491441
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2009-09-07
    CIF 7 - Director → ME
  • 38
    WESTVILLE PROPERTIES LIMITED
    03533507
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2010-09-14
    CIF 22 - Director → ME
  • 39
    WINTERHOUSE LIMITED
    08371156
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-30 ~ 2017-03-22
    CIF 37 - Director → ME
  • 40
    YARTLET LIMITED
    05033004
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-03 ~ 2010-09-14
    CIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.