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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cooper, Roy Edward
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2016-03-31
    OF - Director → CIF 0
    Cooper, Roy Edward
    Director
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2019-02-18
    OF - Secretary → CIF 0
    Mr Roy Edward Cooper
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ 2025-02-24
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mrs Helen Joan Cooper
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2025-02-24 ~ 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 - Right to appoint or remove directors → CIF 0
  • 3
    Rason, Peter John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2014-10-01
    OF - Director → CIF 0
    Mr Peter John Rason
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2023-05-03 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cooper, Matthew James
    Born in March 1974
    Individual (1 offspring)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Cooper
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Linda Rason
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2026-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Perkins, Lee
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Lee Perkins
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-12-08
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER RASON LIMITED

Period: 2004-02-10 ~ now
Company number: 05039783
Registered name
COOPER RASON LIMITED - now
Standard Industrial Classification
25620 - Machining
25110 - Manufacture Of Metal Structures And Parts Of Structures
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Total Inventories
28,046 GBP2025-03-31
28,046 GBP2024-03-31
Debtors
42,783 GBP2025-03-31
61,752 GBP2024-03-31
Cash at bank and in hand
19,721 GBP2025-03-31
48,196 GBP2024-03-31
Current Assets
90,550 GBP2025-03-31
137,994 GBP2024-03-31
Creditors
-116,696 GBP2025-03-31
-102,579 GBP2024-03-31
Net Current Assets/Liabilities
-26,146 GBP2025-03-31
35,415 GBP2024-03-31
Total Assets Less Current Liabilities
-26,146 GBP2025-03-31
35,415 GBP2024-03-31
Net Assets/Liabilities
-26,146 GBP2025-03-31
35,415 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-26,147 GBP2025-03-31
35,414 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
28,046 GBP2025-03-31
28,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,225 GBP2025-03-31
44,507 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,293 GBP2025-03-31
63,165 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,562 GBP2025-03-31
26,583 GBP2024-03-31
Other Remaining Borrowings
Current
15,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
14,028 GBP2025-03-31
12,831 GBP2024-03-31
Creditors
Current
116,696 GBP2025-03-31
102,579 GBP2024-03-31
  • COOPER RASON LIMITED
    Info
    Registered number 05039783
    O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex CM20 2DB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.