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 1
  • Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2020-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2020-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kingston, Errol
    Class1 Driver born in October 1962
    Individual
    Officer
    2015-09-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Kaye, Christoper
    Class 1 Driver born in June 1959
    Individual
    Officer
    2018-09-12 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Christoper Kaye
    Born in June 1959
    Individual
    Person with significant control
    2018-09-12 ~ 2018-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Handsaker, Darren
    Hgv Driver born in January 1970
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Allen, Kevin
    Hgv Driver born in January 1968
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Bilbie, Lee
    Class 2 Driver born in December 1972
    Individual
    Officer
    2016-03-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Magee, Kieran Patrick
    Company Director born in March 1960
    Individual
    Officer
    2018-06-22 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Kieran Patrick Magee
    Born in March 1960
    Individual
    Person with significant control
    2018-06-22 ~ 2018-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Khan, Shaban
    Lgv Driver born in May 1998
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Shaban Khan
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Michael, Trevor Anthony
    Hgv Driver born in July 1972
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Trevor Anthony Michael
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Rocha De Castro, Ladislau
    Hgv Driver born in January 1973
    Individual
    Officer
    2019-04-11 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Ladislau Rocha De Castro
    Born in January 1973
    Individual
    Person with significant control
    2019-04-11 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Scammell, Wayne
    Lgv Driver born in June 1977
    Individual
    Officer
    2014-07-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-06-04 ~ 2014-07-08
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUMBERWORTH LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
23 GBP2018-06-30
1 GBP2017-06-30
Creditors
Current
-22 GBP2018-06-30
Net Current Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Total Assets Less Current Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • CUMBERWORTH LOGISTICS LTD
    Info
    Registered number 09069721
    7 Limewood Way, Seacroft, Leeds LS14 1AB
    Private Limited Company incorporated on 2014-06-04 and dissolved on 2020-09-29 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.