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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 6
  • 1
    Tomlinson, Phoebe Lucy
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 2
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    2021-03-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (96 offsprings)
    Officer
    2021-03-09 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (160 offsprings)
    Officer
    2021-03-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (239 offsprings)
    Officer
    2021-03-09 ~ 2021-11-15
    OF - Director → CIF 0
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (239 offsprings)
    2022-11-02 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    CUMBERLAND MIDCO LIMITED
    - now 13250105
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23 13250105 13255078
    164, Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    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 (6) LIMITED

Period: 2022-11-24 ~ now
Company number: 13255078 14899297... (more)
Registered names
CUMBERLAND (6) LIMITED - now 14899297... (more)
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • CUMBERLAND (6) LIMITED
    Info
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    Registered number 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough LE12 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.