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
    Pavey, Leeland Nicholas
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (9 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    Zetland House, Scrutton Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ 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
Ceased 1
  • Anthony, Philip
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Phillip Anthony
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2018-05-04 ~ 2022-11-07
    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

COOPSYX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-10-31
Debtors
1 GBP2023-12-31
570,001 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-12-31
570,001 GBP2022-10-31
Total Assets Less Current Liabilities
1,001 GBP2023-12-31
571,001 GBP2022-10-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
570,000 GBP2022-10-31
Equity
1,001 GBP2023-12-31
571,001 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-12-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
570,001 GBP2022-10-31

Related profiles found in government register
  • COOPSYX LIMITED
    Info
    Registered number 11347613
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • COOPSYX LIMITED
    S
    Registered number 11347613
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,309 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    852,074 GBP2023-10-31
    Person with significant control
    2018-05-11 ~ 2018-05-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.