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 1
  • Heal, Michael James
    Finance born in December 1980
    Individual (39 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Michael James Heal
    Born in December 1980
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COPLEY POINT LIMITED

Previous names
PUMMIT LIMITED - 2019-09-04
PUMMIT INVESTMENTS LIMITED - 2014-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
3,711,237 GBP2023-12-31
4,546,738 GBP2022-12-31
Current assets - Investments
89,080 GBP2023-12-31
71,523 GBP2022-12-31
Cash at bank and in hand
1,160,362 GBP2023-12-31
404,678 GBP2022-12-31
Current Assets
4,960,679 GBP2023-12-31
5,022,939 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,013 GBP2023-12-31
-41,136 GBP2022-12-31
Net Current Assets/Liabilities
4,938,666 GBP2023-12-31
4,981,803 GBP2022-12-31
Total Assets Less Current Liabilities
4,938,767 GBP2023-12-31
4,981,904 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
26,849 GBP2023-12-31
17,577 GBP2022-12-31
Retained earnings (accumulated losses)
4,911,916 GBP2023-12-31
4,964,325 GBP2022-12-31
Equity
4,938,767 GBP2023-12-31
4,981,904 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Current
3,711,237 GBP2023-12-31
4,546,738 GBP2022-12-31
Other Creditors
Current
18,539 GBP2023-12-31
37,836 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,474 GBP2023-12-31
3,300 GBP2022-12-31
Creditors
Current
22,013 GBP2023-12-31
41,136 GBP2022-12-31

Related profiles found in government register
  • COPLEY POINT LIMITED
    Info
    PUMMIT LIMITED - 2019-09-04
    PUMMIT INVESTMENTS LIMITED - 2014-12-10
    Registered number 08475375
    93-95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • COPLEY POINT LIMITED
    S
    Registered number 8475375
    37, Commercial Road, C/o Inspire Professional Services Ltd, Poole, England, BH14 0HU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • COPLEY POINT LIMITED
    S
    Registered number 8475375
    93-95, Gloucester Place, London, United Kingdom, W1U 6JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PUMMIT LIMITED
    S
    Registered number 08475375
    37, Commercial Road, C/o Inspire Professional Services Ltd, Poole, United Kingdom, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    93-95 Gloucester Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100,392 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PUMMIT CAPITAL LIMITED - 2019-09-03
    93-95 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    688,532 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PUMMIT CAPITAL LIMITED - 2019-09-03
    93-95 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    688,532 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ 2018-06-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.