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 32
  • 1
    Dedicoat, Alan
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 1997-11-20
    OF - Director → CIF 0
    Dedicoat, Alan
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Thorley, Graeme
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2015-08-04
    OF - Director → CIF 0
    Thorley, Graeme
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-11-09
    OF - Secretary → CIF 0
  • 3
    Napier, Christopher John, Professor
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1997-08-12
    OF - Director → CIF 0
  • 4
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ian Richard
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Kaszuba, Edward Stefan
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Blumberg, Ingrid Anne
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1994-12-01 ~ 1996-03-12
    OF - Director → CIF 0
    Blumberg, Ingrid Anne
    Individual (46 offsprings)
    Officer
    1994-12-01 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 8
    Bird, Roger Benbow
    Born in June 1937
    Individual (8 offsprings)
    Officer
    1992-02-14 ~ 1999-02-07
    OF - Director → CIF 0
  • 9
    Keal, Edward David
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 10
    Zermani, Kevin
    Born in September 1965
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1997-08-26
    OF - Director → CIF 0
  • 11
    Thomas, Susan Joy
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Medwell, Cedric John
    Born in July 1939
    Individual (12 offsprings)
    Officer
    1992-02-14 ~ 1994-11-30
    OF - Director → CIF 0
    Medwell, Cedric John
    Individual (12 offsprings)
    Officer
    1992-02-14 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Munro, Paul Anthony
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Munro, Paul Anthony
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
    2003-11-09 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 14
    Mehra, Ruchi
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Mourton, Herbert Charles
    Born in September 1919
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-09-14
    OF - Director → CIF 0
  • 16
    Moss, Gillian Ida
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2024-02-02
    OF - Director → CIF 0
  • 17
    Thweny, Suad
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2007-01-14
    OF - Director → CIF 0
  • 18
    Wong, Catherine Ming Ling
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2011-03-12
    OF - Director → CIF 0
  • 19
    Wong, Chee Kwok
    Born in December 1947
    Individual (1 offspring)
    Officer
    2012-02-05 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Ferres, Ian Wilton
    Born in September 1933
    Individual (9 offsprings)
    Officer
    1992-02-14 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Berry, John William
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2015-05-04
    OF - Director → CIF 0
  • 22
    Dragovic, Bosko
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Raynor, Rupert Miles
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2012-02-05
    OF - Director → CIF 0
  • 24
    Pujara, Anish
    Born in September 1989
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2021-09-29
    OF - Director → CIF 0
  • 25
    Paster, Moris Lewes
    Born in February 1934
    Individual (1 offspring)
    Officer
    2005-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    Pett, John Woodfull
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 1999-09-03
    OF - Director → CIF 0
  • 27
    Mcfarlane, Grant
    Born in November 1970
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2001-12-02
    OF - Director → CIF 0
  • 28
    Cohen, Irving Neville
    Born in January 1933
    Individual (7 offsprings)
    Officer
    1992-02-14 ~ 1993-02-19
    OF - Director → CIF 0
  • 29
    Mills, Sian
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 30
    Patel, Anil Ramesh
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    2008-01-10 ~ 2018-12-12
    OF - Director → CIF 0
    Patel, Anil Ramesh
    Individual (19 offsprings)
    Officer
    2016-11-14 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 31
    16 Ashley Road, 3rd Floor, Kowloon, Hong Kong
    Corporate (1 offspring)
    Officer
    1996-03-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 32
    HEYMANN HANSA HAMBURG LIMITED 01851372
    6, Copperfields, Roxborough Park, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-03-12 ~ 2018-06-25
    OF - Director → CIF 0
parent relation
Company in focus

COPPERFIELDS MANAGEMENT (HARROW) LIMITED

Period: 1992-02-19 ~ now
Company number: 02689215
Registered name
COPPERFIELDS MANAGEMENT (HARROW) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
916 GBP2025-03-31
636 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
49 GBP2024-03-31
Current Assets
916 GBP2025-03-31
685 GBP2024-03-31
Net Current Assets/Liabilities
475 GBP2025-03-31
475 GBP2024-03-31
Equity
Called up share capital
475 GBP2025-03-31
475 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
900 GBP2025-03-31
600 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16 GBP2025-03-31
36 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
916 GBP2025-03-31
Amounts falling due within one year, Current
636 GBP2024-03-31
Other Creditors
Current
441 GBP2025-03-31
210 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2025-03-31
17 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
475 GBP2025-03-31
475 GBP2024-03-31

  • COPPERFIELDS MANAGEMENT (HARROW) LIMITED
    Info
    Registered number 02689215
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 14 July 2026 and licensed under the Open Government Licence v3.0.