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
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (184 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gray, Thomas
    Solicitor born in June 1979
    Individual (184 offsprings)
    Officer
    2004-08-06 ~ 2006-05-08
    OF - Director → CIF 0
    Gray, Thomas
    Solicitor
    Individual (184 offsprings)
    Officer
    2004-08-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Brown, Thomas William
    Solicitor born in September 1978
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2010-08-25
    OF - Director → CIF 0
    Brown, Thomas William
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 3
    Davies, Bethan Mary
    Solicitor born in January 1968
    Individual
    Officer
    2004-08-06 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Razaq, Omar
    Solicitor born in January 1983
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Eades, Jenny Allen
    Solicitor born in August 1964
    Individual (10 offsprings)
    Officer
    2004-08-06 ~ 2009-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERLAND COMPANY MANAGEMENT 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 COMPANY MANAGEMENT LIMITED
    Info
    Registered number 05199426
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CUMBERLAND COMPANY MANAGEMENT LIMITED
    S
    Registered number missing
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cumberland 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
    2017-01-20 ~ now
    CIF 31 - Director → ME
  • 2
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    2010-04-30 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 3
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    194 GBP2024-01-31
    Officer
    2005-01-31 ~ now
    CIF 35 - Director → ME
Ceased 38
  • 1
    WILLOUGHBY (221) LIMITED - 1999-07-08
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    12 GBP2024-05-31
    Officer
    2006-11-28 ~ 2006-11-30
    CIF 5 - Director → ME
  • 2
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    48,859 GBP2016-03-24
    Officer
    2007-11-29 ~ 2008-01-02
    CIF 1 - Director → ME
  • 3
    84 84 Chelmsley Lane, Marston Green, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-06-30
    Officer
    2006-06-20 ~ 2008-07-23
    CIF 8 - Director → ME
  • 4
    28 Riverslea Road, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    2004-08-19 ~ 2007-12-17
    CIF 26 - Director → ME
  • 5
    WILLOUGHBY (476) LIMITED - 2004-04-14
    2nd Floor, Holt Court 16 Warwick Row, Coventry, West Midlands
    Active Corporate (21 parents)
    Equity (Company account)
    9,854 GBP2024-01-31
    Officer
    2004-08-26 ~ 2005-03-09
    CIF 23 - Director → ME
  • 6
    1 Silver Birch Close, Binley Woods, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -379 GBP2024-05-31
    Officer
    2004-08-26 ~ 2005-03-09
    CIF 24 - Director → ME
  • 7
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-12-24
    Officer
    2005-12-02 ~ 2008-11-20
    CIF 10 - Director → ME
  • 8
    Church Cottage, Llantrisant, Usk, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-08-31
    Officer
    2005-08-08 ~ 2007-04-03
    CIF 12 - Director → ME
  • 9
    Church Cottage, Llantrisant, Usk, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2006-09-26 ~ 2007-11-12
    CIF 6 - Director → ME
  • 10
    Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Officer
    2004-08-19 ~ 2005-04-01
    CIF 25 - Director → ME
  • 11
    50 Jarrom Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-07-31
    Officer
    2006-07-11 ~ 2008-06-23
    CIF 7 - Director → ME
  • 12
    1 Bank Drive, Dorrington, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,380 GBP2024-09-30
    Officer
    2004-09-06 ~ 2007-06-05
    CIF 18 - Director → ME
  • 13
    5 Dallman Close, Hucknall, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -347 GBP2024-12-31
    Officer
    2006-11-15 ~ 2011-11-17
    CIF 41 - Director → ME
  • 14
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2012-03-23
    CIF 29 - Director → ME
    Officer
    2007-01-09 ~ 2012-03-23
    CIF 43 - Secretary → ME
  • 15
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2007-01-09 ~ 2012-03-23
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-01-09 ~ 2012-03-23
    CIF 42 - Secretary → ME
  • 16
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate
    Officer
    2004-09-17 ~ 2011-10-14
    CIF 37 - Director → ME
  • 17
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-10-19 ~ 2007-11-12
    CIF 2 - Director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2004-09-01 ~ 2005-10-03
    CIF 19 - Director → ME
  • 19
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-11-30
    Officer
    2004-11-29 ~ 2015-10-27
    CIF 36 - Director → ME
  • 20
    2 High Ridge Way, Radbrook Green, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Equity (Company account)
    12,024 GBP2024-07-31
    Officer
    2004-08-27 ~ 2005-01-05
    CIF 22 - Director → ME
  • 21
    WILLOUGHBY (463) LIMITED - 2004-01-15
    22 Rickyard Walk, Grange Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2004-09-06 ~ 2007-02-20
    CIF 17 - Director → ME
  • 22
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-24 ~ 2019-03-20
    CIF 32 - Director → ME
  • 23
    Office 6 86 Watling Street East, Towcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,460 GBP2024-11-30
    Officer
    2007-11-06 ~ 2021-01-29
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    Powells Barn Tattenhoe Bare Farm, Whaddon Road, Kingsmead, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-23
    Officer
    2005-04-20 ~ 2006-02-03
    CIF 15 - Director → ME
  • 25
    C/o Digitus 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-03-06 ~ 2017-06-19
    CIF 30 - Director → ME
  • 26
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2007-09-20
    CIF 3 - Director → ME
  • 27
    WILLOUGHBY (527) LIMITED - 2005-11-28
    C/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
    2005-11-14 ~ 2006-02-06
    CIF 11 - Director → ME
  • 28
    3 Bell Street, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-07-31
    Officer
    2004-08-31 ~ 2005-07-12
    CIF 20 - Director → ME
  • 29
    09112713 LIMITED - 2020-12-07
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2014-07-02 ~ 2019-04-24
    CIF 38 - Director → ME
  • 30
    WILLOUGHBY (515) LIMITED - 2005-06-23
    16 Church Street, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,936 GBP2024-12-31
    Officer
    2005-06-07 ~ 2007-10-15
    CIF 13 - Director → ME
  • 31
    WILLOUGHBY (516) LIMITED - 2005-06-23
    16 Church Street, King's Lynn, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,558 GBP2025-04-30
    Officer
    2005-06-07 ~ 2008-06-16
    CIF 14 - Director → ME
  • 32
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    2006-06-20 ~ 2008-12-03
    CIF 9 - Director → ME
  • 33
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ 2019-04-24
    CIF 40 - Director → ME
  • 34
    14 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2013-07-02 ~ 2017-08-01
    CIF 39 - Director → ME
  • 35
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-05-24
    Officer
    2006-12-18 ~ 2009-03-25
    CIF 4 - Director → ME
  • 36
    WILLOUGHBY (440) LIMITED - 2003-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-06-30
    Officer
    2004-08-31 ~ 2005-12-20
    CIF 21 - Director → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Officer
    2004-08-18 ~ 2005-12-20
    CIF 27 - Director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    2004-09-06 ~ 2006-02-01
    CIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.