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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 1
  • 1
    Heal, Michael James
    Born in December 1980
    Individual (42 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Michael James Heal
    Born in December 1980
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COPLEY POINT LIMITED

Period: 2019-09-04 ~ now
Company number: 08475375
Registered names
COPLEY POINT LIMITED - now
PUMMIT LIMITED - 2019-09-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
3,858,614 GBP2024-12-31
3,711,237 GBP2023-12-31
Current assets - Investments
93,901 GBP2024-12-31
89,080 GBP2023-12-31
Cash at bank and in hand
1,028,484 GBP2024-12-31
1,160,362 GBP2023-12-31
Current Assets
4,980,999 GBP2024-12-31
4,960,679 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,897 GBP2024-12-31
Net Current Assets/Liabilities
4,974,102 GBP2024-12-31
4,938,666 GBP2023-12-31
Total Assets Less Current Liabilities
4,974,203 GBP2024-12-31
4,938,767 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
24,839 GBP2024-12-31
26,849 GBP2023-12-31
Retained earnings (accumulated losses)
4,949,362 GBP2024-12-31
4,911,916 GBP2023-12-31
Equity
4,974,203 GBP2024-12-31
4,938,767 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Current
3,858,614 GBP2024-12-31
3,711,237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,782 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,115 GBP2024-12-31
22,013 GBP2023-12-31
Creditors
Current
6,897 GBP2024-12-31
22,013 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • COPLEY POINT LIMITED
    Info
    PUMMIT LIMITED - 2019-09-04
    PUMMIT INVESTMENTS LIMITED - 2019-09-04
    Registered number 08475375
    101 Wigmore Street, 3rd Floor West, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • COPLEY POINT LIMITED
    S
    Registered number 8475375
    101, Wigmore Street, 3rd Floor West, London, England, W1U 1QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 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 2
  • 1
    COPLEY POINT ASSETS LIMITED
    12495941
    101 Wigmore Street, 3rd Floor West, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COPLEY POINT CAPITAL LIMITED
    - now 11405800
    PUMMIT CAPITAL LIMITED
    - 2019-09-03 11405800
    101 Wigmore Street, 3rd Floor West, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2018-06-08 ~ 2018-06-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.