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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
    Atkinson, Simon Jonathan
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Atkinson
    Born in November 1965
    Individual (20 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (27 offsprings)
    Person with significant control
    2023-04-12 ~ 2023-04-26
    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
  • 3
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Toby David
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Cecil, Charles Edward Vere, Lord
    Company Director born in July 1949
    Individual (32 offsprings)
    Officer
    2023-04-12 ~ 2023-12-04
    OF - Director → CIF 0
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (32 offsprings)
    Person with significant control
    2023-04-26 ~ 2023-12-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Parry, Richard William James
    Born in December 1951
    Individual (28 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Richard William James Parry
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

NEW CUMBRIA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-12 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-12 ~ 2024-04-30
Equity
2 GBP2024-04-30

Related profiles found in government register
  • NEW CUMBRIA LIMITED
    Info
    Registered number 14795719
    33 Queen Anne Street, London W1G 9HY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-12 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NEW CUMBRIA LIMITED
    S
    Registered number 14795719
    33, Queen Anne Street, London, England, W1G 9HY
    Private Limited Company in Uk, England
    CIF 1
  • NEW CUMBRIA LIMITED
    S
    Registered number 14795719
    33, Queen Anne Street, London, United Kingdom, W1G 9HY
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    HOLKER HOLDINGS LIMITED
    01515256
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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