logo
explain how to read the page

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 4
  • 1
    Payne, Eric
    Managing Director born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1991-01-03) ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Payne, Mary Ruth
    Individual (3 offsprings)
    Officer
    (before 1991-01-03) ~ 2025-12-09
    OF - Secretary → CIF 0
  • 3
    Payne, John
    Born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1991-01-03) ~ now
    OF - Director → CIF 0
    Mr John Payne
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rutherford, Nicola Joy
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Rutherford, Nicola Joy
    Individual (21 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHORNE SECURITIES LIMITED

Period: 1978-12-31 ~ now
Company number: 00535803
Registered names
COPTHORNE SECURITIES LIMITED - now
HERNIAPLAST LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
764,783 GBP2025-04-30
1,109,505 GBP2024-04-30
Current Assets
276,118 GBP2025-04-30
242,604 GBP2024-04-30
Creditors
Amounts falling due within one year
-11,640 GBP2025-04-30
-4,574 GBP2024-04-30
Net Current Assets/Liabilities
265,000 GBP2025-04-30
239,588 GBP2024-04-30
Total Assets Less Current Liabilities
1,029,783 GBP2025-04-30
1,349,093 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,948,846 GBP2025-04-30
-2,963,846 GBP2024-04-30
Net Assets/Liabilities
-2,043,271 GBP2025-04-30
-1,731,255 GBP2024-04-30
Equity
-2,043,271 GBP2025-04-30
-1,731,255 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • COPTHORNE SECURITIES LIMITED
    Info
    HERNIAPLAST LIMITED - 1978-12-31
    Registered number 00535803
    Copthorne House, The Broadway, Abergele LL22 7DD
    PRIVATE LIMITED COMPANY incorporated on 1954-07-15 (71 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.