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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 2
  • 1
    Raven, Philip Miles
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Other registered numbers: 13255078, 14351176, 14899297... (more)
    Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (156 offsprings)
    Officer
    2021-03-08 ~ 2021-11-16
    OF - Director → CIF 0
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (156 offsprings)
    2022-11-02 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2021-03-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (28 offsprings)
    Officer
    2021-03-08 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Tomlinson, Phoebe Lucy
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (25 offsprings)
    Officer
    2021-03-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Other registered number: 14133490
    Helios 47, 1 Isabella Road, Garforth, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ 2022-11-02
    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

CUMBERLAND MIDCO LIMITED

Previous name
  • HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    Related registration: 13255078
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • CUMBERLAND MIDCO LIMITED
    Info
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    Registered number 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough LE12 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CUMBERLAND MIDCO LIMITED
    S
    Registered number 13250105
    164, Main Street, Willoughby On The Wolds, Loughborough, England, LE12 6SZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Other registered numbers: 14160656, 14351176, 14899297... (more)
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    Related registration: 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.