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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 7
  • 1
    Thorogood, Paul Derek
    Born in March 1958
    Individual (47 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Razaq, Omar
    Solicitor born in January 1983
    Individual (6 offsprings)
    Officer
    2008-10-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Eades, Jenny Allen
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    2004-08-06 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Brown, Thomas William
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2010-08-25
    OF - Director → CIF 0
    Brown, Thomas William
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 5
    Gray, Thomas
    Solicitor born in June 1979
    Individual (215 offsprings)
    Officer
    2004-08-06 ~ 2006-05-08
    OF - Director → CIF 0
    Gray, Thomas
    Solicitor
    Individual (215 offsprings)
    Officer
    2004-08-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Davies, Bethan Mary
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    2004-08-06 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    FREETHS LLP
    - now OC304688
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (338 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CUMBERLAND SECRETARIAL LIMITED

Period: 2004-08-06 ~ now
Company number: 05199346
Registered name
CUMBERLAND SECRETARIAL LIMITED - now
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
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CUMBERLAND SECRETARIAL LIMITED
    S
    Registered number missing
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 52
  • 1
    24 DMS MANAGEMENT COMPANY LIMITED
    06441367
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-01-02
    CIF 1 - Secretary → ME
  • 2
    ALCIBALD MANAGEMENT COMPANY LIMITED
    06412333
    One, Station Approach, Harlow, Essex, England
    Active Corporate (16 parents)
    Officer
    2007-10-30 ~ 2010-09-17
    CIF 50 - Secretary → ME
  • 3
    ALCOTT GROVE MANAGEMENT COMPANY LIMITED
    05851673
    84 84 Chelmsley Lane, Marston Green, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2006-06-20 ~ 2008-07-23
    CIF 8 - Secretary → ME
  • 4
    BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED
    09269726
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    2018-11-30 ~ now
    CIF 37 - Secretary → ME
  • 5
    BELLWAY PARK MANAGEMENT COMPANY NUMBER 2 LIMITED
    05116948 05117468
    28 Riverslea Road, Coventry, West Midlands
    Active Corporate (10 parents)
    Officer
    2004-08-19 ~ 2007-12-17
    CIF 25 - Secretary → ME
  • 6
    BINLEY WOODS MANAGEMENT COMPANY LIMITED
    - now 05012634
    WILLOUGHBY (476) LIMITED - 2004-04-14
    2nd Floor, Holt Court 16 Warwick Row, Coventry, West Midlands
    Active Corporate (56 parents)
    Officer
    2004-08-26 ~ 2005-03-09
    CIF 22 - Secretary → ME
  • 7
    BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED
    05136465
    1 Silver Birch Close, Binley Woods, Coventry, England
    Active Corporate (16 parents)
    Officer
    2004-08-26 ~ 2005-03-09
    CIF 23 - Secretary → ME
  • 8
    BRICKYARD COURT MANAGEMENT COMPANY LIMITED
    05643032
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (12 parents)
    Officer
    2005-12-02 ~ 2008-11-20
    CIF 9 - Secretary → ME
  • 9
    BURGAGE GREEN MANAGEMENT COMPANY LIMITED
    05530889 05947579
    Church Cottage, Llantrisant, Usk, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2005-08-08 ~ 2007-04-03
    CIF 11 - Secretary → ME
  • 10
    BURGAGE GREEN MANAGEMENT COMPANY NUMBER 2 LIMITED
    05947579 05530889
    Church Cottage, Llantrisant, Usk, Gwent
    Active Corporate (6 parents)
    Officer
    2006-09-26 ~ 2007-11-12
    CIF 5 - Secretary → ME
  • 11
    CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED
    04937662
    Parsons Choice Property Management Limited Suite 18, Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (25 parents)
    Officer
    2004-08-19 ~ 2005-04-01
    CIF 24 - Secretary → ME
  • 12
    CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED
    11065107
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ now
    CIF 40 - Secretary → ME
  • 13
    COURT VIEW MANAGEMENT COMPANY LIMITED
    05872901
    50 Jarrom Street, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2006-07-11 ~ 2008-06-23
    CIF 6 - Secretary → ME
  • 14
    CRAVEN ARMS MANAGEMENT COMPANY LIMITED
    05222676
    1 Bank Drive, Dorrington, Shrewsbury, Shropshire
    Active Corporate (13 parents)
    Officer
    2004-09-06 ~ 2007-06-05
    CIF 17 - Secretary → ME
  • 15
    DALLMAN MANAGEMENT COMPANY LIMITED
    05999382
    5 Dallman Close, Hucknall, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2006-11-15 ~ 2011-11-17
    CIF 46 - Secretary → ME
  • 16
    EASTGATE BUSINESS CENTRE LTD - now
    EASTGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2018-04-28 06529907
    Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-03-11 ~ 2016-01-27
    CIF 27 - Secretary → ME
  • 17
    GATEWEN VILLAGE MANAGEMENT COMPANY LIMITED
    07562583
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2023-03-17
    CIF 34 - Secretary → ME
  • 18
    GREENCORE HOMES (HADDENHAM) LTD
    - now 12575205
    BRIGHTWELL SUSTAINABLE PROJECTS LTD
    - 2026-03-18 12575205
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 33 - Secretary → ME
  • 19
    GREENCORE HOMES LTD
    - now 08754406
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-09-06 ~ now
    CIF 32 - Secretary → ME
  • 20
    HARDINTONE COURT MANAGEMENT COMPANY LIMITED
    08268181
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    CIF 36 - Secretary → ME
  • 21
    HEMPSEC LTD.
    08714670
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    CIF 31 - Secretary → ME
  • 22
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-05 ~ 2011-10-14
    CIF 47 - Director → ME
    Officer
    2004-09-17 ~ 2011-10-14
    CIF 49 - Secretary → ME
  • 23
    HUCKNALL COURT MANAGEMENT COMPANY LIMITED
    06404026
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2007-10-19 ~ 2008-04-02
    CIF 2 - Secretary → ME
  • 24
    LANDFORCE MANAGEMENT (BASILDON) LIMITED
    10574876
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-20 ~ now
    CIF 29 - Secretary → ME
  • 25
    LANDFORCE MANAGEMENT LIMITED
    02828192
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2010-04-30 ~ now
    CIF 43 - Secretary → ME
  • 26
    MONYHULL GRANGE MANAGEMENT COMPANY LIMITED
    05133765
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-10-03
    CIF 18 - Secretary → ME
  • 27
    MONYHULL GRANGE MANAGEMENT COMPANY NUMBER 2 LIMITED
    05298663
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2004-11-29 ~ 2015-10-27
    CIF 48 - Secretary → ME
  • 28
    PEACOCKS LAUNDE (CLAYPOLE) MANAGEMENT COMPANY LIMITED
    06424429
    Church Cottage, Llantrisant, Near Usk, Monmouthshire
    Active Corporate (4 parents)
    Officer
    2007-11-12 ~ 2015-08-13
    CIF 45 - Secretary → ME
  • 29
    POINT 7 MANAGEMENT COMPANY LIMITED
    05171267
    2 High Ridge Way, Radbrook Green, Shrewsbury, Shropshire
    Active Corporate (33 parents)
    Officer
    2004-08-27 ~ 2005-01-05
    CIF 21 - Secretary → ME
  • 30
    RICKYARD WALK MANAGEMENT COMPANY LIMITED
    - now 04929920
    WILLOUGHBY (463) LIMITED - 2004-01-15
    22 Rickyard Walk, Grange Park, Northampton
    Active Corporate (11 parents)
    Officer
    2004-09-06 ~ 2007-02-20
    CIF 15 - Secretary → ME
  • 31
    SANDWELL COLLEGE MANAGEMENT COMPANY LIMITED
    05346888
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    2005-01-31 ~ now
    CIF 44 - Secretary → ME
  • 32
    SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED
    08580963
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (27 parents)
    Officer
    2013-06-24 ~ 2016-04-21
    CIF 30 - Secretary → ME
  • 33
    STANDISH (BLOOR HOMES) MANAGEMENT COMPANY LIMITED
    11006523
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    CIF 42 - Secretary → ME
  • 34
    SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    06419310
    Office 6 86 Watling Street East, Towcester, England
    Active Corporate (4 parents)
    Officer
    2007-11-06 ~ 2021-01-29
    CIF 39 - Secretary → ME
  • 35
    TATTENHOE BARE FARM MANAGEMENT COMPANY LIMITED
    05430037
    Powells Barn Tattenhoe Bare Farm, Whaddon Road, Kingsmead, Milton Keynes
    Active Corporate (9 parents)
    Officer
    2005-04-20 ~ 2006-02-03
    CIF 14 - Secretary → ME
  • 36
    THE EDGE (DUNSTABLE) MANAGEMENT COMPANY LIMITED
    06525396
    C/o Digitus 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    2008-03-06 ~ 2017-06-19
    CIF 28 - Secretary → ME
  • 37
    THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
    06342595
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-14 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 38
    THE FORGE MOLD MANAGEMENT COMPANY LIMITED
    - now 05558392
    WILLOUGHBY (527) LIMITED
    - 2005-11-28 05558392 05709273... (more)
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    2005-11-14 ~ 2006-02-06
    CIF 10 - Secretary → ME
  • 39
    THE GROVE (TIPTON) MANAGEMENT COMPANY LIMITED
    05167775
    3 Bell Street, Tipton, West Midlands
    Active Corporate (12 parents)
    Officer
    2004-08-31 ~ 2005-07-12
    CIF 20 - Secretary → ME
  • 40
    THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED - now
    09112713 LIMITED
    - 2020-12-07 09112713
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (13 parents)
    Officer
    2014-07-02 ~ 2019-04-24
    CIF 51 - Secretary → ME
  • 41
    THE OLD HALL MANAGEMENT COMPANY NUMBER 1 LIMITED
    - now 05414024 05414025
    WILLOUGHBY (515) LIMITED
    - 2005-06-23 05414024 06059124... (more)
    16 Church Street, King's Lynn, England
    Active Corporate (12 parents)
    Officer
    2005-06-07 ~ 2007-10-15
    CIF 12 - Secretary → ME
  • 42
    THE OLD HALL MANAGEMENT COMPANY NUMBER 2 LIMITED
    - now 05414025 05414024
    WILLOUGHBY (516) LIMITED
    - 2005-06-23 05414025 06382722... (more)
    16 Church Street, King's Lynn, England
    Active Corporate (12 parents)
    Officer
    2005-06-07 ~ 2008-06-16
    CIF 13 - Secretary → ME
  • 43
    THE PADDOCKS (ALDRIDGE) MANAGEMENT COMPANY LIMITED
    05851652
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2006-06-20 ~ 2008-12-03
    CIF 7 - Secretary → ME
  • 44
    THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED
    07452233 11761945
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    CIF 35 - Secretary → ME
  • 45
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2016-06-14 ~ 2022-09-10
    CIF 38 - Secretary → ME
  • 46
    TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED
    11052787
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    CIF 41 - Secretary → ME
  • 47
    TUCKTON PLACE (BOURNEMOUTH) LIMITED
    08594200
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (16 parents)
    Officer
    2013-07-02 ~ 2016-04-21
    CIF 52 - Secretary → ME
  • 48
    TUCKTON PLACE MANAGEMENT COMPANY LIMITED
    08594363
    14 Queensway, New Milton, England
    Active Corporate (8 parents)
    Officer
    2013-07-02 ~ 2016-04-21
    CIF 53 - Secretary → ME
  • 49
    VICTORIA EMBANKMENT MANAGEMENT COMPANY LIMITED
    06031495
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (15 parents)
    Officer
    2006-12-18 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 50
    WIGMORE FIELDS MANAGEMENT COMPANY LIMITED
    - now 04759921
    WILLOUGHBY (440) LIMITED - 2003-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-12-20
    CIF 19 - Secretary → ME
  • 51
    WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED
    05134561
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-08-18 ~ 2005-12-20
    CIF 26 - Secretary → ME
  • 52
    WOODS BANK MANAGEMENT COMPANY LIMITED
    05174488
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-09-06 ~ 2006-02-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.