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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
Active 4
  • 1
    Kennedy, Shaun
    Director born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, John Joseph
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSt James House, 13 Kensington Square, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    icon of addressSt James House, 13 Kensington Square, London, England
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cooper, Gerard Murray
    Director & Engineer born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
    Mr Gerard Murray Cooper
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-04-01
    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
  • 2
    Hickman, James Merrick
    Individual
    Officer
    icon of calendar ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Jackson, Darryl Paul
    Director & Salesman born in July 1960
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Cooper, Roman Michael
    Director & Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
    Mr Roman Michael Cooper
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-04-01
    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
  • 5
    Cooper, Timothy John
    Director & Sales Manager born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Nielsen, Brian Riis
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Cooper, Eric Michael
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2003-04-15
    OF - Director → CIF 0
    Cooper, Eric Michael
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLCOOPERS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ALLCOOPERS LIMITED
    Info
    Registered number 02491823
    icon of addressSt James House, 13 Kensington Square, London W8 5HD
    Private Limited Company incorporated on 1990-04-11 and dissolved on 2020-10-20 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • ALLCOOPERS LIMITED
    S
    Registered number 02491823
    icon of addressNew Chambers, 7 Hucclecote Road, Gloucester, Gloucestershire, England, GL3 3TQ
    . in ., United Kingdom
    CIF 1
    . in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt James House, 13 Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt James House, 13 Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EXECUTIVE FIRE AND SECURITY LTD - 2017-02-02
    EXECUTIVE SECURITY SYSTEMS LTD - 2009-06-25
    icon of addressSt James House, 13 Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -253 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.