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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
    Cooper, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Ian Geoffrey
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Ian Geoffrey Cooper
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Poile, Martin
    Quantity Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2020-02-03
    OF - Director → CIF 0
    Martin Poile
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Der Zee, Richard
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-01
    OF - Director → CIF 0
    Richard Van Der Zee
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2007-12-07 ~ 2023-09-01
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER POILE ASSOCIATES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
4,270 GBP2024-12-31
8,357 GBP2023-12-31
Debtors
984,383 GBP2024-12-31
767,323 GBP2023-12-31
Cash at bank and in hand
1,137,506 GBP2024-12-31
1,354,478 GBP2023-12-31
Current Assets
2,121,889 GBP2024-12-31
2,121,801 GBP2023-12-31
Net Current Assets/Liabilities
1,293,734 GBP2024-12-31
1,859,582 GBP2023-12-31
Total Assets Less Current Liabilities
1,298,004 GBP2024-12-31
1,867,939 GBP2023-12-31
Net Assets/Liabilities
1,283,521 GBP2024-12-31
1,839,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
1,283,381 GBP2024-12-31
1,838,939 GBP2023-12-31
Equity
1,283,521 GBP2024-12-31
1,839,079 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
93,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,531 GBP2024-12-31
85,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,270 GBP2024-12-31
8,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,600 GBP2024-12-31
22,458 GBP2023-12-31
Other Debtors
Amounts falling due within one year
944,783 GBP2024-12-31
744,865 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
984,383 GBP2024-12-31
Amounts falling due within one year, Current
767,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,473 GBP2024-12-31
6,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,774 GBP2024-12-31
10,055 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
174,725 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,908 GBP2024-12-31
40,966 GBP2023-12-31
Other Creditors
Current
650,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Current
828,155 GBP2024-12-31
262,219 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,483 GBP2024-12-31
28,860 GBP2023-12-31

  • COOPER POILE ASSOCIATES LIMITED
    Info
    Registered number 06447522
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.