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
  • Haq, Faiz Ul
    Manager born in December 1991
    Individual (19 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
    Mr Faiz Ul Haq
    Born in December 1991
    Individual (19 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Joyce, Linda
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2022-10-07
    OF - director → CIF 0
    Mrs Linda Joyce
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2022-06-14 ~ 2022-10-12
    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
  • 2
    Ali, Aamr Karim
    Director born in July 1995
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2022-06-14
    OF - director → CIF 0
    Mr Aamr Karim Ali
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    2021-04-28 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ram, Rajendra Kumar
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2021-03-08
    OF - director → CIF 0
    Rajendra Kumar Ram
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2019-07-18 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ali, Wahid Akhtar
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ 2023-10-17
    OF - director → CIF 0
    Mr Wahid Akhtar Ali
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2022-10-12 ~ 2022-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-10-19 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMBERNAULD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2023-07-31
100 GBP2022-07-31
Property, Plant & Equipment
21,000 GBP2023-07-31
13,613 GBP2022-07-31
Fixed Assets
21,000 GBP2023-07-31
13,613 GBP2022-07-31
Cash at bank and in hand
11,500 GBP2023-07-31
5,715 GBP2022-07-31
Current Assets
11,500 GBP2023-07-31
5,715 GBP2022-07-31
Net Current Assets/Liabilities
11,500 GBP2023-07-31
5,715 GBP2022-07-31
Total Assets Less Current Liabilities
32,600 GBP2023-07-31
19,428 GBP2022-07-31
Net Assets/Liabilities
32,600 GBP2023-07-31
19,428 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
17,750 GBP2023-07-31
Retained earnings (accumulated losses)
14,750 GBP2023-07-31
2,542 GBP2022-07-31
Equity
32,600 GBP2023-07-31
19,428 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
21,000 GBP2023-07-31
13,613 GBP2022-07-31

  • CUMBERNAULD HOLDINGS LTD
    Info
    Registered number SC636478
    99 Main Road, Cumbernauld, Glasgow G67 4AY
    Private Limited Company incorporated on 2019-07-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.