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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 6
  • 1
    Barnett, Derek James
    Business Consultant born in April 1956
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Kent, Graham John
    Consultant born in July 1953
    Individual (23 offsprings)
    Officer
    2014-04-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Marshall, Simon Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Marshall, Simon Michael
    Director
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Simon Michael Marshall
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Riby, Nicholas Ian
    Business Consultant born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO-PILOT LIMITED

Period: 2008-04-10 ~ now
Company number: 06271112 05121150
Registered names
CO-PILOT LIMITED - now 05121150
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets
36,200 GBP2025-05-31
Property, Plant & Equipment
1,120 GBP2025-05-31
903 GBP2024-05-31
Fixed Assets
37,320 GBP2025-05-31
903 GBP2024-05-31
Debtors
14,998 GBP2025-05-31
33,235 GBP2024-05-31
Cash at bank and in hand
491 GBP2025-05-31
696 GBP2024-05-31
Current Assets
15,489 GBP2025-05-31
33,931 GBP2024-05-31
Creditors
Current
-122,124 GBP2025-05-31
-63,936 GBP2024-05-31
Net Current Assets/Liabilities
-106,635 GBP2025-05-31
-30,005 GBP2024-05-31
Total Assets Less Current Liabilities
-69,315 GBP2025-05-31
-29,102 GBP2024-05-31
Creditors
Non-current
-8,324 GBP2025-05-31
-16,578 GBP2024-05-31
Net Assets/Liabilities
-73,701 GBP2025-05-31
-45,680 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-73,801 GBP2025-05-31
-45,780 GBP2024-05-31
Equity
-73,701 GBP2025-05-31
-45,680 GBP2024-05-31
Intangible Assets - Gross Cost
36,200 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
1,961 GBP2025-05-31
2,652 GBP2024-06-01
Property, Plant & Equipment - Disposals
-1,774 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
841 GBP2025-05-31
1,749 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
866 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,774 GBP2024-06-01 ~ 2025-05-31

  • CO-PILOT LIMITED
    Info
    CO PILOT LIMITED - 2008-04-10
    Registered number 06271112
    73 Flask Walk, Hampstead, London NW3 1ET
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.