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
Active 2
  • 1
    Thorogood, Paul Derek
    Born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    FREETHCARTWRIGHT LLP - 2004-07-02
    FREETH CARTWRIGHT LLP - 2014-05-30
    icon of addressCumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (184 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gray, Thomas
    Solicitor born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-08
    OF - Director → CIF 0
    Gray, Thomas
    Solicitor
    Individual (184 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Brown, Thomas William
    Solicitor born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2010-08-25
    OF - Director → CIF 0
    Brown, Thomas William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 3
    Davies, Bethan Mary
    Solicitor born in January 1968
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Razaq, Omar
    Solicitor born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Eades, Jenny Allen
    Solicitor born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2009-06-04
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERLAND SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • CUMBERLAND SECRETARIAL LIMITED
    Info
    Registered number 05199346
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CUMBERLAND SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 37 - Secretary → ME
  • 2
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 33 - Secretary → ME
  • 3
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 40 - Secretary → ME
  • 4
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,555,864 GBP2021-05-31
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 32 - Secretary → ME
  • 5
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 36 - Secretary → ME
  • 6
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -631,571 GBP2021-05-31
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 31 - Secretary → ME
  • 7
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,552 GBP2023-12-31
    Officer
    icon of calendar 2017-01-20 ~ now
    CIF 29 - Secretary → ME
  • 8
    icon of addressCumberland Court, 80 Mount Street, Nottingham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    icon of calendar 2010-04-30 ~ now
    CIF 43 - Secretary → ME
  • 9
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    194 GBP2024-01-31
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 44 - Secretary → ME
  • 10
    icon of addressAshby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    CIF 42 - Secretary → ME
  • 11
    icon of address80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 35 - Secretary → ME
  • 12
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    CIF 41 - Secretary → ME
Ceased 40
  • 1
    icon of addressWest Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    48,859 GBP2016-03-24
    Officer
    icon of calendar 2007-11-29 ~ 2008-01-02
    CIF 1 - Secretary → ME
  • 2
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-17
    CIF 50 - Secretary → ME
  • 3
    icon of address84 84 Chelmsley Lane, Marston Green, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-06-30
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-23
    CIF 7 - Secretary → ME
  • 4
    icon of address28 Riverslea Road, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    icon of calendar 2004-08-19 ~ 2007-12-17
    CIF 25 - Secretary → ME
  • 5
    WILLOUGHBY (476) LIMITED - 2004-04-14
    icon of address2nd Floor, Holt Court 16 Warwick Row, Coventry, West Midlands
    Active Corporate (21 parents)
    Equity (Company account)
    9,854 GBP2024-01-31
    Officer
    icon of calendar 2004-08-26 ~ 2005-03-09
    CIF 22 - Secretary → ME
  • 6
    icon of address1 Silver Birch Close, Binley Woods, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -379 GBP2024-05-31
    Officer
    icon of calendar 2004-08-26 ~ 2005-03-09
    CIF 23 - Secretary → ME
  • 7
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-12-24
    Officer
    icon of calendar 2005-12-02 ~ 2008-11-20
    CIF 9 - Secretary → ME
  • 8
    icon of addressChurch Cottage, Llantrisant, Usk, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ 2007-04-03
    CIF 11 - Secretary → ME
  • 9
    icon of addressChurch Cottage, Llantrisant, Usk, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-12
    CIF 5 - Secretary → ME
  • 10
    icon of addressParsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Officer
    icon of calendar 2004-08-19 ~ 2005-04-01
    CIF 24 - Secretary → ME
  • 11
    icon of address50 Jarrom Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2008-06-23
    CIF 6 - Secretary → ME
  • 12
    icon of address1 Bank Drive, Dorrington, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,380 GBP2024-09-30
    Officer
    icon of calendar 2004-09-06 ~ 2007-06-05
    CIF 17 - Secretary → ME
  • 13
    icon of address5 Dallman Close, Hucknall, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -347 GBP2024-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2011-11-17
    CIF 46 - Secretary → ME
  • 14
    EASTGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2018-04-28
    icon of addressUnit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,747 GBP2025-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2016-01-27
    CIF 27 - Secretary → ME
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-12-03 ~ 2023-03-17
    CIF 34 - Secretary → ME
  • 16
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-05 ~ 2011-10-14
    CIF 47 - Director → ME
    Officer
    icon of calendar 2004-09-17 ~ 2011-10-14
    CIF 49 - Secretary → ME
  • 17
    icon of addressUnit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-10-19 ~ 2008-04-02
    CIF 2 - Secretary → ME
  • 18
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-10-03
    CIF 18 - Secretary → ME
  • 19
    icon of addressC/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-11-30
    Officer
    icon of calendar 2004-11-29 ~ 2015-10-27
    CIF 48 - Secretary → ME
  • 20
    icon of addressChurch Cottage, Llantrisant, Near Usk, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2007-11-12 ~ 2015-08-13
    CIF 45 - Secretary → ME
  • 21
    icon of address2 High Ridge Way, Radbrook Green, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Equity (Company account)
    12,024 GBP2024-07-31
    Officer
    icon of calendar 2004-08-27 ~ 2005-01-05
    CIF 21 - Secretary → ME
  • 22
    WILLOUGHBY (463) LIMITED - 2004-01-15
    icon of address22 Rickyard Walk, Grange Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2004-09-06 ~ 2007-02-20
    CIF 16 - Secretary → ME
  • 23
    icon of address35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2016-04-21
    CIF 30 - Secretary → ME
  • 24
    icon of addressOffice 6 86 Watling Street East, Towcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,460 GBP2024-11-30
    Officer
    icon of calendar 2007-11-06 ~ 2021-01-29
    CIF 39 - Secretary → ME
  • 25
    icon of addressPowells Barn Tattenhoe Bare Farm, Whaddon Road, Kingsmead, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-23
    Officer
    icon of calendar 2005-04-20 ~ 2006-02-03
    CIF 14 - Secretary → ME
  • 26
    icon of addressC/o Digitus 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2017-06-19
    CIF 28 - Secretary → ME
  • 27
    icon of addressBlue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 28
    WILLOUGHBY (527) LIMITED - 2005-11-28
    icon of addressC/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2005-11-14 ~ 2006-02-06
    CIF 10 - Secretary → ME
  • 29
    icon of address3 Bell Street, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-12
    CIF 19 - Secretary → ME
  • 30
    09112713 LIMITED - 2020-12-07
    icon of addressPearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2019-04-24
    CIF 51 - Secretary → ME
  • 31
    WILLOUGHBY (515) LIMITED - 2005-06-23
    icon of address16 Church Street, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,936 GBP2024-12-31
    Officer
    icon of calendar 2005-06-07 ~ 2007-10-15
    CIF 12 - Secretary → ME
  • 32
    WILLOUGHBY (516) LIMITED - 2005-06-23
    icon of address16 Church Street, King's Lynn, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,558 GBP2025-04-30
    Officer
    icon of calendar 2005-06-07 ~ 2008-06-16
    CIF 13 - Secretary → ME
  • 33
    icon of addressC/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    icon of calendar 2006-06-20 ~ 2008-12-03
    CIF 8 - Secretary → ME
  • 34
    WILLOUGHBY (455) LIMITED - 2003-12-19
    icon of addressC/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2023-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2022-09-10
    CIF 38 - Secretary → ME
  • 35
    icon of addressC/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-21
    CIF 52 - Secretary → ME
  • 36
    icon of address14 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-21
    CIF 53 - Secretary → ME
  • 37
    icon of addressVestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-05-24
    Officer
    icon of calendar 2006-12-18 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 38
    WILLOUGHBY (440) LIMITED - 2003-08-05
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-06-30
    Officer
    icon of calendar 2004-08-31 ~ 2005-12-20
    CIF 20 - Secretary → ME
  • 39
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Officer
    icon of calendar 2004-08-18 ~ 2005-12-20
    CIF 26 - Secretary → ME
  • 40
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    icon of calendar 2004-09-06 ~ 2006-02-01
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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