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
    Mr Peter John Rason
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2023-05-03 ~ 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 directorsCIF 0
  • 2
    Mr Lee Perkins
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2024-02-12 ~ 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 directorsCIF 0
  • 3
    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 directorsCIF 0
  • 4
    Cooper, Matthew James
    Director 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cooper, Roy Edward
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2016-03-31
    OF - Director → CIF 0
    Cooper, Roy Edward
    Director
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2019-02-18
    OF - Secretary → CIF 0
    Mr Roy Edward Cooper
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2023-05-03 ~ 2025-02-24
    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 directorsCIF 0
  • 2
    Rason, Peter John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    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
    2016-04-06 ~ 2023-12-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER RASON LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Current Assets
132,994 GBP2024-03-31
180,768 GBP2023-03-31
Creditors
Amounts falling due within one year
-97,578 GBP2024-03-31
-96,358 GBP2023-03-31
Net Current Assets/Liabilities
35,416 GBP2024-03-31
84,410 GBP2023-03-31
Total Assets Less Current Liabilities
35,416 GBP2024-03-31
84,410 GBP2023-03-31
Net Assets/Liabilities
35,416 GBP2024-03-31
84,410 GBP2023-03-31
Equity
35,416 GBP2024-03-31
84,410 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • COOPER RASON LIMITED
    Info
    Registered number 05039783
    23a Fore Street, Hertford, Hertfordshire SG14 1DJ
    Private Limited Company incorporated on 2004-02-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.