---
title: "D. W. CUMMINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/031eb834-e152-5231-8b2e-f604a9c4766f
json: https://whiteintel.dev/api/public/dossier/031eb834-e152-5231-8b2e-f604a9c4766f
identifier: oo:GB-COH-03009733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D. W. CUMMINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03009733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/031eb834-e152-5231-8b2e-f604a9c4766f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/031eb834-e152-5231-8b2e-f604a9c4766f  

## Ownership & control

### Owners / controllers

- **Mrs Janet Mary Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cc27f52-73b3-52f2-a8d8-fbc50413175b
- **Mr David William Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffd8aa9a-b568-5f79-a2c9-d1ca804d2bf2
- **D CUMMINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec250eb0-2d70-50af-b9ea-9b1e0ec0d56f
- **Mrs Janet Mary Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98e897ce-e42e-4806-be62-1df3a4d6dd2b
- **Mr David William Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b78bcee-a38a-4d48-93c3-3743bc5d02ae
- **D CUMMINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec250eb0-2d70-50af-b9ea-9b1e0ec0d56f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03009733`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-13
- **Registered office:** Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
- **SIC:** 43390

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £556,141 |
| Cash | £930,666 |
| Shareholder funds | £2 |
| Fixed assets | £73,684 |
| Current assets | £1,136,984 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CUMMINGS, Janet Mary — secretary · British · appointed 1995-11-20
- CUMMINGS, David William — director · British · appointed 1995-01-17
- CUMMINGS, Janet Mary — director · British · appointed 1995-11-20
- RICKARDS, John Frances — secretary · British · appointed 1995-01-17 · resigned 1995-11-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-01-13 · resigned 1995-01-17
- RICKARDS, John Frances — director · British · appointed 1995-01-17 · resigned 1995-11-20
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-01-13 · resigned 1995-01-17

### Beneficial owners (Persons with Significant Control)

- [D Cummings Limited](https://whiteintel.dev/entity/ec250eb0-2d70-50af-b9ea-9b1e0ec0d56f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-18
- Mrs Janet Mary Cummings — 25–50% shares · individual PSC — ceased 2024-10-18
- Mr David William Cummings — 25–50% shares · individual PSC — ceased 2024-10-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03009733
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03009733
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03009733/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. W. CUMMINGS LIMITED**. Human view: https://whiteintel.dev/entity/031eb834-e152-5231-8b2e-f604a9c4766f · Structured JSON: https://whiteintel.dev/api/public/dossier/031eb834-e152-5231-8b2e-f604a9c4766f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._