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 3
  • 1
    Forsyth, Margaret
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
    Mrs Margaret Forsyth
    Born in July 1951
    Individual (14 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdcroft, Nicola Elizabeth Anne
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Clements, Roger George
    Chairman born in April 1961
    Individual (22 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Irvine, John Walter
    Solicitor born in September 1957
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-07-19
    OF - director → CIF 0
    Irvine, John Walter
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-07-19
    OF - secretary → CIF 0
  • 2
    Mcallister, Donal
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2019-12-23
    OF - director → CIF 0
    Mcallister, Donal
    Finance Director
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2019-12-23
    OF - secretary → CIF 0
    Mr Donal Mcallister
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Brian Lindsay
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-07-19
    OF - director → CIF 0
  • 4
    Forsyth, John Alexander
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2017-04-25
    OF - director → CIF 0
    Mr John Alexander Forsyth
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Rothwell, Simon John, Mr.
    Group Operations Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-07-02
    OF - director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    32 High Street, Great Bookham, Leatherhead, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-12-01 ~ 1995-12-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

COOPER CARRIERS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-2 GBP2024-03-31
-2 GBP2023-03-31

  • COOPER CARRIERS LTD
    Info
    Registered number 03133059
    C/o Countrywide Freight Group, Kestrel Road Trafford Park, Manchester, Lancashire M17 1SF
    Private Limited Company incorporated on 1995-12-01 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.