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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 4
  • 1
    Hathaway, Simon Charles
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hathaway, Simon Charles
    Certified Accountant born in June 1965
    Individual (16 offsprings)
    2002-06-20 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Simon Charles Hathaway
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooper, David Alan Irwin
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Cooper, David Alan Irwin
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    2002-06-20 ~ 2011-04-30
    OF - Director → CIF 0
    Cooper, David Alan Irwin
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2011-04-30
    OF - Secretary → CIF 0
    Mr David Alan Irwin Cooper
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER HATHAWAY LIMITED

Period: 2002-06-20 ~ now
Company number: 04465818
Registered name
COOPER HATHAWAY LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Net Current Assets/Liabilities
-8,180 GBP2024-04-30
-21,915 GBP2023-04-30
Total Assets Less Current Liabilities
-8,180 GBP2024-04-30
-21,915 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-8,280 GBP2024-04-30
-22,015 GBP2023-04-30
Equity
-8,180 GBP2024-04-30
-21,915 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
Other Taxation & Social Security Payable
Current
8,180 GBP2024-04-30
Other Creditors
Current
21,915 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • COOPER HATHAWAY LIMITED
    Info
    Registered number 04465818
    04465818 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.