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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 21
  • 1
    Pedrick-moyle, Stephen David James
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (98 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Plummer, Daniel Nicholas Mark
    Chartered Surveyor born in August 1968
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2016-11-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2008-05-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Connor, James Simon Menzies
    Building Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Redmond, John Stephen
    Investment Fund Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2018-03-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Kinane, Margaret
    Asset Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Macleod, Adam James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Silber, Adrian Giles
    Director born in October 1954
    Individual (106 offsprings)
    Officer
    2003-06-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 11
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-06-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 13
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-02-20
    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
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-02-19 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 16
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    C/o Mayfair Capital Investment Management Limited, 2 Cavendish Square, London, United Kingdom
    Active Corporate (15 parents, 8 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
  • 17
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-05-02 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 18
    FIL INVESTMENT SERVICES (UK) LIMITED - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (92 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    RO CHICHESTER LIMITED 11078108
    Graham House, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ 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
  • 20
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-02-19 ~ 2003-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Period: 2003-06-30 ~ now
Company number: 04671412
Registered names
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED - now
EVER 2043 LIMITED - 2003-06-30 05188127... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
524,232 GBP2024-01-01 ~ 2024-12-31
559,267 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
525,188 GBP2024-01-01 ~ 2024-12-31
559,376 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-956 GBP2024-01-01 ~ 2024-12-31
-109 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,180 GBP2024-01-01 ~ 2024-12-31
109 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
224 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
224 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
477,486 GBP2024-12-31
219,611 GBP2023-12-31
Cash at bank and in hand
105,832 GBP2024-12-31
146,004 GBP2023-12-31
Current Assets
583,318 GBP2024-12-31
365,615 GBP2023-12-31
Creditors
Current
583,314 GBP2024-12-31
365,611 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Current Tax for the Period
224 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
477,482 GBP2024-12-31
214,832 GBP2023-12-31
Prepayments
Current
4,775 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
477,486 GBP2024-12-31
219,611 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,457 GBP2024-12-31
60,444 GBP2023-12-31
Corporation Tax Payable
Current
224 GBP2024-12-31
Other Creditors
Current
246,604 GBP2024-12-31
60,443 GBP2023-12-31
Accrued Liabilities
Current
45,755 GBP2024-12-31
46,476 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

  • CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    EVER 2043 LIMITED - 2003-06-30
    Registered number 04671412
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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