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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 12
  • 1
    Reilly, Susan Tanya Lisette
    Born in September 1979
    Individual (179 offsprings)
    Officer
    2009-09-07 ~ 2015-01-23
    OF - Director → CIF 0
    Mrs Susan Tanya Lisette Reilly
    Born in September 1979
    Individual (179 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tolfts, Roy Dennis
    Born in November 1950
    Individual (260 offsprings)
    Officer
    2020-11-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Bennett, Nancy
    Born in January 1948
    Individual (141 offsprings)
    Officer
    2015-01-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 4
    Mr Stefano Mosconi
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2020-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chater, Amy Elizabeth
    Born in September 1988
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    2nd, 2nd Floor, Swiss Bank Building, East 53rd Street, Marbella, Panama
    Corporate (1 offspring)
    Person with significant control
    2020-07-17 ~ 2021-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AIF MANAGEMENT LIMITED
    05861343
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2006-07-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    NGI MANAGEMENT LIMITED
    1 Berkeley Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2005-06-03 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    FOCUS SECRETARIES LIMITED
    05245094
    15 Stratton Street, London
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2005-06-03 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 10
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    21 Leigh Street, London
    Active Corporate (16 parents, 151 offsprings)
    Officer
    2004-02-16 ~ 2005-06-03
    OF - Director → CIF 0
  • 11
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 390 offsprings)
    Officer
    2004-02-16 ~ 2005-06-03
    OF - Secretary → CIF 0
    2009-01-22 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 12
    Salbuda Building, Third Floor, 53rd East Street, Marbella, Panama
    Corporate (1 offspring)
    Person with significant control
    2018-06-01 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMBERTECH LIMITED

Period: 2010-07-23 ~ 2024-11-26
Company number: 05044830
Registered names
CUMBERTECH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,638,198 GBP2023-02-28
1,506,309 GBP2022-02-28
Net Current Assets/Liabilities
42,252 GBP2023-02-28
32,099 GBP2022-02-28
Total Assets Less Current Liabilities
42,252 GBP2023-02-28
32,099 GBP2022-02-28
Accrued Liabilities/Deferred Income
-6,377 GBP2023-02-28
-850 GBP2022-02-28
Net Assets/Liabilities
35,875 GBP2023-02-28
31,249 GBP2022-02-28
Equity
35,875 GBP2023-02-28
31,249 GBP2022-02-28

  • CUMBERTECH LIMITED
    Info
    MED TRADE & FINANCE LIMITED - 2010-07-23
    Registered number 05044830
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 and dissolved on 2024-11-26 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    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.