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 4
  • 1
    Mr Paul Duffield Davies
    Born in September 1961
    Individual (24 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 2
    Ferguson, Nora
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Meyrick Edward Douglas
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Ferguson, Meyrick Edward Douglas
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Meyrick Edward Douglas Ferguson
    Born in June 1975
    Individual (14 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 4
    Mr James Matthew Sawer
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-11-15 ~ 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
Ceased 6
  • 1
    Davies, Paul Duffield
    Chartered Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    2016-11-15 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Cohen, Jacqueline
    Marketing Manager born in May 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Madden, Chloe
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 4
    Cohen, Martyn Lewis Philip
    Builder born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2016-11-15
    OF - Director → CIF 0
    Mr Martyn Lewis Philip Cohen
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Glassar, Hannah Rosalind
    Individual
    Officer
    ~ 2006-09-05
    OF - Secretary → CIF 0
  • 6
    Sawer, James Matthew
    Solicitor born in July 1959
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2021-09-28
    OF - Director → CIF 0
parent relation
Company in focus

27-31 THE PAVEMENT LIMITED

Previous name
COPHIL PROPERTIES LIMITED - 2016-11-24
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
933,292 GBP2023-12-31
933,292 GBP2022-12-31
Current Assets
45,397 GBP2023-12-31
11,364 GBP2022-12-31
Creditors
Current
-41,201 GBP2023-12-31
-67,857 GBP2022-12-31
Net Current Assets/Liabilities
4,196 GBP2023-12-31
-56,493 GBP2022-12-31
Total Assets Less Current Liabilities
937,488 GBP2023-12-31
876,799 GBP2022-12-31
Equity
937,488 GBP2023-12-31
876,799 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.