logo
explain how to read the page

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 19
  • 1
    Smart, Alexander
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2016-07-08 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Clarke, Steven Derek
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2016-05-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Keelan, Edward
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2015-02-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Duncalf, Liam Matthew
    Finance Director born in January 1981
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Morrison, Michael John
    Director born in November 1956
    Individual (20 offsprings)
    Officer
    2016-07-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Williams, Glen Norman
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Buckton, Jeremy Edward
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2016-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Potter, Ian Richard
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2016-01-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (22 offsprings)
    Officer
    2017-05-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Nicol, Stuart Donald
    Fund Manager born in May 1969
    Individual (48 offsprings)
    Officer
    2015-01-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 13
    Gardner, David
    Chief Operations Officer born in April 1972
    Individual (24 offsprings)
    Officer
    2019-04-26 ~ 2019-12-18
    OF - Director → CIF 0
    Gardner, David
    Ceo born in April 1972
    Individual (24 offsprings)
    2020-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Webb, Andrew James
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2016-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Melling, Jamie Robert
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2016-07-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 17
    Bowles, James David
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2016-07-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 18
    ALLVOTEC HOLDINGS LIMITED
    - now 11508678
    DAISY HOLDCO P LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ dissolved
    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
  • 19
    ALLVOTEC LIMITED
    - now 01466217 01878902... (more)
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2019-12-18 ~ 2022-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUPRA LIMITED

Period: 2015-01-21 ~ 2024-08-06
Company number: 09399788
Registered name
COUPRA LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • COUPRA LIMITED
    Info
    Registered number 09399788
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 and dissolved on 2024-08-06 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-21
    CIF 0
  • COUPRA LIMITED
    S
    Registered number 9399788
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISG TECHNOLOGY HOLDINGS LIMITED
    - now 05337015
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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