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 4
  • 1
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (59 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Lewis, Nicholas Peter
    Individual (59 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Khanna, Anil
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, Niall
    Director born in February 1991
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (59 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ferguson, Stephanie
    Individual
    Officer
    2015-12-24 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 3
    Mullard, Thomas Edward
    Accountant born in August 1982
    Individual (7 offsprings)
    Officer
    2015-12-24 ~ 2023-06-15
    OF - Director → CIF 0
    Mullard, Thomas Edward
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ 2015-12-24
    OF - Secretary → CIF 0
    Mr Thomas Edward Mullard
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 4
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Wilce, Caroline Jayne
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2011-07-14 ~ 2015-12-24
    OF - Director → CIF 0
  • 6
    Clarke, Pierre Alexis
    Chartered Accountant born in January 1972
    Individual (79 offsprings)
    Officer
    2010-01-25 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Alexis Clarke
    Born in January 1972
    Individual (79 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 7
    Unadkat, Aleena
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2023-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    Info
    Registered number 07134579
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2010-01-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    S
    Registered number 07134579
    6th Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
    Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.