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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 8
  • 1
    Glassar, Hannah Rosalind
    Individual (2 offsprings)
    Officer
    ~ 2006-09-05
    OF - Secretary → CIF 0
  • 2
    Madden, Chloe
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 3
    Davies, Paul Duffield
    Chartered Accountant born in September 1961
    Individual (30 offsprings)
    Officer
    2016-11-15 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Paul Duffield Davies
    Born in September 1961
    Individual (30 offsprings)
    Person with significant control
    2016-12-15 ~ 2026-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cohen, Jacqueline
    Marketing Manager born in May 1952
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    Ferguson, Nora
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mrs Nora Ferguson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ferguson, Meyrick Edward Douglas
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Ferguson, Meyrick Edward Douglas
    Individual (27 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Meyrick Edward Douglas Ferguson
    Born in June 1975
    Individual (27 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cohen, Martyn Lewis Philip
    Builder born in February 1955
    Individual (5 offsprings)
    Officer
    ~ 2016-11-15
    OF - Director → CIF 0
    Mr Martyn Lewis Philip Cohen
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sawer, James Matthew
    Solicitor born in July 1959
    Individual (13 offsprings)
    Officer
    2016-11-15 ~ 2021-09-28
    OF - Director → CIF 0
    Mr James Matthew Sawer
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-11-15 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

27-31 THE PAVEMENT LIMITED

Period: 2016-11-24 ~ now
Company number: 00646198
Registered names
27-31 THE PAVEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
933,292 GBP2024-12-31
933,292 GBP2023-12-31
Current Assets
48,835 GBP2024-12-31
45,397 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-43,316 GBP2024-12-31
-41,201 GBP2023-12-31
Equity
938,811 GBP2024-12-31
937,488 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 27-31 THE PAVEMENT LIMITED
    Info
    COPHIL PROPERTIES LIMITED - 2016-11-24
    Registered number 00646198
    Nightingale House, 46-48 East Street, Epsom KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1960-01-04 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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