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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 1
  • Sternberg, Michael Vivian
    Born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ now
    OF - Director → CIF 0
    Michael Vivian Sternberg
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wasani, Sejal
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 2
    Sternberg, Daniel Isaiah
    District Judge born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-28 ~ 2024-03-11
    OF - Director → CIF 0
    Sternberg, Daniel Isaiah
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-28 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 5
    icon of address5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    1998-02-20 ~ 2001-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

COPEHEED COLONIAL LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Debtors
2,228 GBP2024-03-31
5,282 GBP2023-03-31
Cash at bank and in hand
787,788 GBP2024-03-31
781,269 GBP2023-03-31
Current Assets
794,416 GBP2024-03-31
790,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,845 GBP2023-03-31
Net Current Assets/Liabilities
792,219 GBP2024-03-31
789,106 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
791,219 GBP2024-03-31
788,106 GBP2023-03-31
Equity
792,219 GBP2024-03-31
789,106 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
2,228 GBP2024-03-31
5,282 GBP2023-03-31
Trade Creditors/Trade Payables
Current
352 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,845 GBP2024-03-31
1,845 GBP2023-03-31
Creditors
Current
2,197 GBP2024-03-31
1,845 GBP2023-03-31

  • COPEHEED COLONIAL LIMITED
    Info
    Registered number 03514999
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.