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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
    Mrs Mia Ludmila Aylward
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Aylward, Maria Ludmila
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Aylward, Eric Harvey Lovell
    Trader born in June 1941
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2006-04-02
    OF - Director → CIF 0
    Aylward, Eric Harvey Lovell
    Born in June 1941
    Individual
    icon of calendar 2010-11-02 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Eric Harvey Aylward
    Born in June 1941
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wickenden, Alexandra Marie
    Consultant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-02 ~ 2010-11-02
    OF - Director → CIF 0
  • 3
    Aylward, Maria Ludmila
    Housewife born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2010-11-02
    OF - Director → CIF 0
    Aylward, Maria Ludmila
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHORNE BUSINESS PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
900,001 GBP2024-02-29
900,001 GBP2023-02-28
Current Assets
222,725 GBP2024-02-29
248,562 GBP2023-02-28
Creditors
Amounts falling due within one year
-43,510 GBP2024-02-29
-81,767 GBP2023-02-28
Net Current Assets/Liabilities
179,215 GBP2024-02-29
166,795 GBP2023-02-28
Total Assets Less Current Liabilities
1,079,216 GBP2024-02-29
1,066,796 GBP2023-02-28
Creditors
Amounts falling due after one year
-597,000 GBP2024-02-29
-600,000 GBP2023-02-28
Net Assets/Liabilities
482,216 GBP2024-02-29
466,796 GBP2023-02-28
Equity
482,216 GBP2024-02-29
466,796 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29

  • COPTHORNE BUSINESS PARK LIMITED
    Info
    Registered number 05704227
    icon of address53 The Market, Rose Hill, Surrey SM1 3HE
    Private Limited Company incorporated on 2006-02-09 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.