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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 6
  • 1
    Panayi, Alekos
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Anil Ramesh
    Born in June 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Dragovic, Bosco
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Mehra, Ruchi
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Susan Joy
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Munro, Paul Anthony
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ now
    OF - Director → CIF 0
    Munro, Paul Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thweny, Suad
    Software Developer born in February 1957
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2007-01-14
    OF - Director → CIF 0
  • 2
    Medwell, Cedric John
    Chartered Secretary born in July 1939
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1994-11-30
    OF - Director → CIF 0
    Medwell, Cedric John
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 3
    Thorley, Graeme
    Analyst born in November 1961
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2015-08-04
    OF - Director → CIF 0
    Thorley, Graeme
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-11-09
    OF - Secretary → CIF 0
  • 4
    Kaszuba, Edward Stefan
    Partner born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Blumberg, Ingrid Anne
    Company Secretary born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-12
    OF - Director → CIF 0
    Blumberg, Ingrid Anne
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 6
    Paster, Moris Lewes
    Retired Pharmacist born in February 1934
    Individual
    Officer
    icon of calendar 2005-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Pett, John Woodfull
    Oil Executive born in December 1944
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Mourton, Herbert Charles
    Retired born in September 1919
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1997-09-14
    OF - Director → CIF 0
  • 9
    Cohen, Irving Neville
    Director Of Companies born in January 1933
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-02-19
    OF - Director → CIF 0
  • 10
    Patel, Anil Ramesh
    Director born in June 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2018-12-12
    OF - Director → CIF 0
    Patel, Anil Ramesh
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 11
    Ferres, Ian Wilton
    Chartered Accountant born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-14 ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Bird, Roger Benbow
    Estates Director born in June 1937
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1999-02-07
    OF - Director → CIF 0
  • 13
    Keal, Edward David
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 14
    Pujara, Anish
    Finance Analyst born in September 1989
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2021-09-29
    OF - Director → CIF 0
  • 15
    Napier, Christopher John, Professor
    University Professor born in June 1954
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1997-08-12
    OF - Director → CIF 0
  • 16
    Dedicoat, Alan
    Broadcaster born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1997-11-20
    OF - Director → CIF 0
    Dedicoat, Alan
    Broadcaster
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 17
    Berry, John William
    Special Education Consultant born in November 1943
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2015-05-04
    OF - Director → CIF 0
  • 18
    Wong, Catherine Ming Ling
    Housewife born in September 1949
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2011-03-12
    OF - Director → CIF 0
  • 19
    Moss, Gillian Ida
    Management Consultant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2024-02-02
    OF - Director → CIF 0
  • 20
    Brown, Ian Richard
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Zermani, Kevin
    Engineer born in September 1965
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-08-26
    OF - Director → CIF 0
  • 22
    Munro, Paul Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-09 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 23
    Raynor, Rupert Miles
    Bank Manager born in January 1963
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2012-02-05
    OF - Director → CIF 0
  • 24
    Mcfarlane, Grant
    Telecoms Management born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2001-12-02
    OF - Director → CIF 0
  • 25
    Wong, Chee Kwok
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2012-02-05 ~ 2020-11-20
    OF - Director → CIF 0
  • 26
    Mills, Sian
    Sales Executive born in September 1959
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 27
    HEYMANN HANSA HAMBURG LIMITED
    icon of address6, Copperfields, Roxborough Park, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,074,049 GBP2024-09-30
    Officer
    1996-03-12 ~ 2018-06-25
    PE - Director → CIF 0
  • 28
    icon of address16 Ashley Road, 3rd Floor, Kowloon, Hong Kong
    Corporate
    Officer
    1996-03-12 ~ 2007-05-25
    PE - Director → CIF 0
parent relation
Company in focus

COPPERFIELDS MANAGEMENT (HARROW) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
636 GBP2024-03-31
771 GBP2023-03-31
Cash at bank and in hand
49 GBP2024-03-31
66 GBP2023-03-31
Current Assets
685 GBP2024-03-31
837 GBP2023-03-31
Net Current Assets/Liabilities
475 GBP2024-03-31
475 GBP2023-03-31
Equity
Called up share capital
475 GBP2024-03-31
475 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36 GBP2024-03-31
771 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
636 GBP2024-03-31
771 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
230 GBP2023-03-31
Other Creditors
Current
210 GBP2024-03-31
132 GBP2023-03-31
Creditors
Current
210 GBP2024-03-31
362 GBP2023-03-31
Equity
Called up share capital
475 GBP2024-03-31
475 GBP2023-03-31

  • COPPERFIELDS MANAGEMENT (HARROW) LIMITED
    Info
    Registered number 02689215
    icon of addressC/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.