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
Active 2
  • 1
    Bagnall, Stella Rose
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bagnall, Samantha Ann
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ now
    OF - Director → CIF 0
    Mrs Samantha Ann Bagnall
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bagnall, Samantha Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 2
    Cooper, Darren
    Computer Operator born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-10
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER CONSULTANCY LIMITED

Previous name
SPEED 6054 LIMITED - 1995-08-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
414 GBP2023-06-30
165,552 GBP2022-06-30
Current Assets
597,640 GBP2023-06-30
602,482 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-29,360 GBP2023-06-30
-47,946 GBP2022-06-30
Equity
566,609 GBP2023-06-30
718,342 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • COOPER CONSULTANCY LIMITED
    Info
    SPEED 6054 LIMITED - 1995-08-23
    Registered number 03087921
    icon of address4th Floor Aspect House 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.