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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 2
  • 1
    Stanley, Paul David
    Born in August 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Paul David Stanley
    Born in August 1965
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 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
  • 2
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Sean Doyle
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mcqueston, Colin Andrew Richard
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Colin Andrew Richard Mcqueston
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mellor, Nicholas Peter
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2018-03-31
    OF - Director → CIF 0
    Mellor, Nicholas Peter
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Stanley, Mairaide Nicola
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-06
    OF - Director → CIF 0
  • 4
    Nott, Lisa Karen
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-06
    OF - Director → CIF 0
  • 5
    Lundberg, Terence
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 6
    Goode, Barry Colin
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-01 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-01 ~ 2004-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COPLAN ESTATES LIMITED

Previous name
VALECLUB LIMITED - 2006-03-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
148 GBP2025-06-30
197 GBP2024-06-30
Debtors
163,785 GBP2025-06-30
182,814 GBP2024-06-30
Cash at bank and in hand
620,021 GBP2025-06-30
842,014 GBP2024-06-30
Current Assets
783,806 GBP2025-06-30
1,024,828 GBP2024-06-30
Net Current Assets/Liabilities
142,359 GBP2025-06-30
308,636 GBP2024-06-30
Net Assets/Liabilities
142,507 GBP2025-06-30
308,833 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
150 GBP2024-06-30
Share premium
50 GBP2025-06-30
Retained earnings (accumulated losses)
142,357 GBP2025-06-30
308,683 GBP2024-06-30
Equity
142,507 GBP2025-06-30
308,833 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,894 GBP2025-06-30
31,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,746 GBP2025-06-30
31,697 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
148 GBP2025-06-30
197 GBP2024-06-30
Trade Debtors/Trade Receivables
33,500 GBP2025-06-30
21,000 GBP2024-06-30
Other Debtors
130,285 GBP2025-06-30
161,814 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30,213 GBP2025-06-30
6,339 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
18,081 GBP2025-06-30
14,664 GBP2024-06-30
Other Creditors
Amounts falling due within one year
593,153 GBP2025-06-30
695,189 GBP2024-06-30
Related profiles found in government register
  • COPLAN ESTATES LIMITED
    Info
    VALECLUB LIMITED - 2006-03-17
    Registered number 05141373
    icon of address38 Churton Street, London SW1V 2LP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • COPLAN ESTATES LIMITED
    S
    Registered number 05141373
    icon of address38, Churton Street, London, Greater London, England, SW1V 2LP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • COPLAN ESTATES LTD
    S
    Registered number 05141373
    icon of address5, Conduit Street, London, England, W1S 2XD
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Sjk Chartered Accountants, 8 Bridge Road, Moira, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address5 Conduit Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    41,373 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
    icon of addressCoplan Estates Ltd, 5 First Floor, Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    4,444 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCoplan Estates Ltd, 5 Conduit Street, London
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    25,000 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.