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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 3
  • 1
    Clay, Gillian Gough
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
    Clay, Gillian Gough
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Clay
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cooper, Michael Gough
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gough Cooper
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Cooper, Nicholas Edward Gough
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Gough Cooper
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-11 ~ 2007-06-11
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-11 ~ 2007-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current assets - Investments
2,191 GBP2025-03-31
2,191 GBP2024-03-31
Total Assets Less Current Liabilities
2,191 GBP2025-03-31
2,191 GBP2024-03-31
Equity
Called up share capital
2,191 GBP2025-03-31
2,191 GBP2024-03-31
Equity
2,191 GBP2025-03-31
2,191 GBP2024-03-31

Related profiles found in government register
  • COOPER HOLDINGS LIMITED
    Info
    Registered number 06274372
    icon of addressLittle Trodgers Westward Lane, West Chiltington, Pulborough, West Sussex RH20 2PA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • COOPER HOLDINGS LIMITED
    S
    Registered number 06274372
    icon of addressLittle Trodgers, Westward Lane, West Chiltington, Pulborough, England, RH20 2PA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLittle Trodgers Westward Lane, West Chiltington, Pulborough, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,091,515 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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