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 6
  • 1
    Lau, Coanh
    Marketing Manager born in July 1974
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Robert John
    Chartered Engineer born in April 1949
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Dr Thomas Young
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lusanska, Anita
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Christopher Alexander
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 6
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lau, Coanh
    Marketing Manager born in July 1974
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Vacelet, Frederic
    Risk Management Consultant born in October 1961
    Individual
    Officer
    2004-12-10 ~ 2008-05-28
    OF - Director → CIF 0
    Vacelet, Frederic
    Risk Management Consultant
    Individual
    Officer
    2004-12-10 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 3
    Ali, Rizwan Bin
    Landlord born in December 1981
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Holmes, Stuart Neil, Mr.
    Engineer born in April 1974
    Individual
    Officer
    2008-06-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Taylor, Oliver James Oakley
    Landlord born in April 1976
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    Voce, Julie Kate
    Office Manager born in August 1977
    Individual
    Officer
    2008-06-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Wright, Maximillian Victor
    Property Developer born in October 1940
    Individual
    Officer
    2004-12-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Tattersall, John Alfred
    School Teacher born in October 1951
    Individual
    Officer
    2004-12-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Van Diji, Johan Herman Christoffel
    Treasurer born in July 1973
    Individual
    Officer
    2008-06-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Gray, Suzanne Rachael
    Expeditor born in January 1974
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2011-07-13
    OF - Director → CIF 0
    Gray, Suzanne Rachael
    Expeditor
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 11
    Hussain, Imran Mumtaz
    Company Director born in May 1975
    Individual (224 offsprings)
    Officer
    2004-12-10 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-08 ~ 2004-12-10
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-08 ~ 2004-12-10
    PE - Nominee Director → CIF 0
    2004-10-08 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPERS COURT FREEHOLD (ACTON) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
256,000 GBP2023-12-31
256,000 GBP2022-12-31
Property, Plant & Equipment
256,000 GBP2023-12-31
256,000 GBP2022-12-31
Debtors
2,908 GBP2023-12-31
1,228 GBP2022-12-31
Cash at bank and in hand
41,094 GBP2023-12-31
37,467 GBP2022-12-31
Current Assets
44,002 GBP2023-12-31
38,695 GBP2022-12-31
Creditors
Amounts falling due within one year
22,627 GBP2023-12-31
21,767 GBP2022-12-31
Net Current Assets/Liabilities
21,375 GBP2023-12-31
16,928 GBP2022-12-31
Total Assets Less Current Liabilities
277,375 GBP2023-12-31
272,928 GBP2022-12-31
Net Assets/Liabilities
268,187 GBP2023-12-31
263,740 GBP2022-12-31
Equity
Called up share capital
45 GBP2023-12-31
45 GBP2022-12-31
Share premium
118,761 GBP2023-12-31
118,761 GBP2022-12-31
Retained earnings (accumulated losses)
149,381 GBP2023-12-31
144,934 GBP2022-12-31
Equity
268,187 GBP2023-12-31
263,740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
256,000 GBP2023-12-31
Trade Debtors/Trade Receivables
2,908 GBP2023-12-31
1,228 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,014 GBP2023-12-31
21,013 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,043 GBP2023-12-31
388 GBP2022-12-31
Other Creditors
Amounts falling due within one year
570 GBP2023-12-31
366 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2023-12-31
45 shares2022-12-31
  • COOPERS COURT FREEHOLD (ACTON) LIMITED
    Info
    Registered number 05254375
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2004-10-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.