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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 5
  • 1
    Parkhouse, Simon Howard
    Chartered Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Al Jajeh, Anas
    Chief Financial Officer born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Derek Johnstone
    Ceo And President born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gavigan, John Anthony
    Chartered Surveyor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    CUMMING EUROPE LTD.
    icon of address1 Fellmongers Path, Tower Bridge Road, 1 Fellmongers Path, Tower Bridge Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,709,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Parkhouse, Simon Howard
    Quantity Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Henderson, Paul
    Quantity Surveyor born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Beale, David
    Quantity Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Maunder, Craig Richard
    Quantity Surveyor born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Craig Richard Maunder
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2022-05-11
    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
  • 5
    CUMMING GROUP (CMCS) LIMITED - now
    MHBC CUMMING LTD
    - 2025-03-19
    MHBC LTD - 2019-03-29
    icon of address1 Fellmongers Path, Tower Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,725,236 GBP2024-12-31
    Person with significant control
    2022-05-11 ~ 2024-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMMING GROUP INFRASTRUCTURE LIMITED

Previous names
TERRA NOVA 2020 LTD - 2023-02-02
CHANDLERKBS LTD - 2025-06-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,344 GBP2024-12-31
Debtors
7,425,878 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
898,843 GBP2024-12-31
Current Assets
8,324,721 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1,326,065 GBP2024-12-31
Net Current Assets/Liabilities
6,998,656 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
7,000,000 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
1 GBP2023-12-31
Equity
7,000,000 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,367 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,344 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,695,362 GBP2024-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments
Current
78,008 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
7,425,878 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,855 GBP2024-12-31
Corporation Tax Payable
Current
289,630 GBP2024-12-31
Other Taxation & Social Security Payable
Current
362,749 GBP2024-12-31
Amount of value-added tax that is payable
472,088 GBP2024-12-31
Other Creditors
Current
60,919 GBP2024-12-31
Accrued Liabilities
Current
137,824 GBP2024-12-31

  • CUMMING GROUP INFRASTRUCTURE LIMITED
    Info
    TERRA NOVA 2020 LTD - 2023-02-02
    CHANDLERKBS LTD - 2023-02-02
    Registered number 12792628
    icon of addressChandlers House, Terra Nova Way, Penarth Marina CF64 1SA
    Private Limited Company incorporated on 2020-08-05 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.