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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 5
  • 1
    Dixon, Reginald William
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Reginald William Dixon
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luck, Malcolm Stephen
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stephen Luck
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dixon, Elizabeth
    Local Government Officer
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUMBRIA X-PRESS HOLDINGS LIMITED

Period: 2007-01-18 ~ now
Company number: 06057462
Registered name
CUMBRIA X-PRESS HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
347,480 GBP2024-06-30
347,480 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-296,466 GBP2024-06-30
-295,716 GBP2023-06-30
Total Assets Less Current Liabilities
51,014 GBP2024-06-30
51,764 GBP2023-06-30
Net Assets/Liabilities
50,264 GBP2024-06-30
51,044 GBP2023-06-30
Equity
50,264 GBP2024-06-30
51,044 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CUMBRIA X-PRESS HOLDINGS LIMITED
    Info
    Registered number 06057462
    Unit J East Lakes Business Park, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • CUMBRIA X-PRESS HOLDINGS LIMITED
    S
    Registered number 06057462
    Unit J East Lakes Business Park, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUMBRIA X-PRESS LIMITED
    - now 03310445
    CUMBRIA XPRESS LIMITED - 1997-02-07
    Unit J East Lakes Business Park, Gilwilly Estate, Penrith, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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