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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 4
  • 1
    Wetherop, Jane Susan
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, David Ian
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Zoe Louise
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address145, Wellington Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,250,297 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wadeson, Jenifer
    Dispensing Assistant born in February 1947
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-12-18
    OF - Director → CIF 0
    Wadeson, Graham Michael
    Director
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 3
    Guggenheim, John Michael
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Swordy, William George
    Property Dealer born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2024-03-28
    OF - Director → CIF 0
    Mr William George Swordy
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr David Ian Pearson
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Zoe Louise Pearson
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ward, Anthony Steven
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COPLEYS (LEEDS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
970,493 GBP2024-09-30
1,041,693 GBP2024-01-31
Current Assets
347,657 GBP2024-09-30
209,551 GBP2024-01-31
Creditors
Current
-115,668 GBP2024-09-30
-75,653 GBP2024-01-31
Net Current Assets/Liabilities
231,989 GBP2024-09-30
133,898 GBP2024-01-31
Total Assets Less Current Liabilities
1,202,482 GBP2024-09-30
1,175,591 GBP2024-01-31
Creditors
Non-current
11,374 GBP2024-09-30
18,240 GBP2024-01-31
Net Assets/Liabilities
1,191,108 GBP2024-09-30
1,157,351 GBP2024-01-31
Equity
1,191,108 GBP2024-09-30
1,157,351 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2024-09-30
72023-02-01 ~ 2024-01-31

  • COPLEYS (LEEDS) LIMITED
    Info
    Registered number 04350546
    icon of addressThe Bank, 145 Wellington Road, Leeds, West Yorkshire LS12 1DX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.