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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
Active 4
  • 1
    Macleod, Adam James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    RO CHICHESTER LIMITED
    icon of addressGraham House, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,347,601 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-07 ~ 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
  • 4
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Silber, Adrian Giles
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Plummer, Daniel Nicholas Mark
    Chartered Surveyor born in August 1968
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Connor, James Simon Menzies
    Building Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Pedrick-moyle, Stephen David James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Kinane, Margaret
    Asset Manager born in May 1960
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 8
    Monger, Diana
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Redmond, John Stephen
    Investment Fund Manager born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-05-02
    PE - Secretary → CIF 0
  • 12
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-05-02 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 13
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of addressC/o Mayfair Capital Investment Management Limited, 2 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-10-07
    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
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-19 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 15
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-19 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 17
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-02-20
    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
parent relation
Company in focus

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Previous name
EVER 2043 LIMITED - 2003-06-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
559,267 GBP2023-01-01 ~ 2023-12-31
450,911 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
559,376 GBP2023-01-01 ~ 2023-12-31
450,911 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-109 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
219,611 GBP2023-12-31
253,921 GBP2022-12-31
Cash at bank and in hand
146,004 GBP2023-12-31
30,218 GBP2022-12-31
Current Assets
365,615 GBP2023-12-31
284,139 GBP2022-12-31
Creditors
Current
365,611 GBP2023-12-31
284,135 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,832 GBP2023-12-31
126,990 GBP2022-12-31
Other Debtors
Current
88,713 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
31,927 GBP2022-12-31
Prepayments
Current
4,775 GBP2023-12-31
6,287 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,611 GBP2023-12-31
Amounts falling due within one year, Current
253,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,444 GBP2023-12-31
165,536 GBP2022-12-31
Other Creditors
Current
60,443 GBP2023-12-31
Accrued Liabilities
Current
46,476 GBP2023-12-31
39,349 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31

  • CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    EVER 2043 LIMITED - 2003-06-30
    Registered number 04671412
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.