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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
Active 7
  • 1
    Spaul, Thomas
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Alan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Andrew Robert, Mr.
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
    Young, Andrew Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Donnison, John, Mr.
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Antony Paul
    Born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSouth Lakeland House, Lowther Street, Kendal, Cumbria, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressCumbria House, 117 Botchergate, Carlisle, Cumbria, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Bareham, Michael Alexander Guy
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Donnini, Dominic Michael
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Chant, Andrew John
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2023-12-22
    OF - Director → CIF 0
    Chant, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Barltrop, Robert Michael
    Non Executive Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Giles, Michael James
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2024-07-02
    OF - Director → CIF 0
    Giles, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 6
    Ponting, Terence John
    Management Consultant born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Waddington, Charles Anthony
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Riddell, Marshall Charles
    Valuer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Gunn, Graeme
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 11
    Dexter, Roy Ian Lawson
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-12-22
    OF - Director → CIF 0
    Dexter, Roy Ian Lawson
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 12
    icon of addressThe Courts, English Street, Carlisle, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUMBRIA COUNTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUMBRIA COUNTY HOLDINGS LIMITED
    Info
    Registered number 08259197
    icon of addressStocklund House, Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CUMBRIA COUNTY HOLDINGS LIMITED
    S
    Registered number 08259197
    icon of address5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
    Limited Company in Companies House, England
    CIF 1
  • CUMBRIA COUNTY HOLDINGS LIMITED
    S
    Registered number 8259197
    icon of addressUnit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
    Limited Company in Companies House, Uk
    CIF 2
  • CUMBRIA HOLDINGS LIMITED
    S
    Registered number 08259197
    icon of address54, Keswick Street, Gateshead, United Kingdom, NE8 1TQ
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    13,475 GBP2019-04-01 ~ 2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressStocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, Cumbria
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.