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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 4
  • 1
    Moran, Kevin Patrick
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Kevin Patrick Moran
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2019-12-13 ~ 2022-10-17
    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
  • 2
    Kaminski, Linda
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Linda Kaminski
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2022-10-17 ~ 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
  • 3
    Hayball, Isobel Ann
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 4
    Swietlinska, Karen
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COPPICE HOLDINGS GROUP TOPCO LIMITED

Period: 2019-12-13 ~ now
Company number: 12362545 03309638
Registered name
COPPICE HOLDINGS GROUP TOPCO LIMITED - now 03309638
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
115,000 GBP2024-01-31
160,000 GBP2022-07-31
Debtors
Current
1 GBP2024-01-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
115,001 GBP2024-01-31
160,001 GBP2022-07-31
Net Assets/Liabilities
115,001 GBP2024-01-31
160,001 GBP2022-07-31
Equity
Called up share capital
315,175 GBP2024-01-31
315,175 GBP2022-07-31
Retained earnings (accumulated losses)
-200,174 GBP2024-01-31
-155,174 GBP2022-07-31
Equity
115,001 GBP2024-01-31
160,001 GBP2022-07-31
Investments in Subsidiaries
115,000 GBP2024-01-31
160,000 GBP2022-07-31
Other Debtors
Current
1 GBP2024-01-31
1 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
315,175 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • COPPICE HOLDINGS GROUP TOPCO LIMITED
    Info
    Registered number 12362545
    Coppice House Unit 2, Burgass Road, Carllton, Nottingham, Nottinghamshire NG3 6JP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • COPPICE HOLDINGS GROUP TOPCO LIMITED
    S
    Registered number 12362545
    Coppice House, Burgass Road, Nottingham, England, NG3 6JP
    Limited Company in England And Wales
    CIF 1
    Limited Company in Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPPICE HOLDINGS GROUP LIMITED
    - now 03309638 12362545
    COPPICE HOLDINGS LIMITED - 2003-03-04
    BUSINESS FORMULA LIMITED - 1997-04-03
    Coppice House Burgass Road, Carlton, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    G AND M ELECTRICAL CONTRACTORS LIMITED
    - now 02383644 12362462
    TREERING LIMITED - 1989-08-31
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-02-29 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PEAK ALUMINIUM SYSTEMS LIMITED
    - now 03222993 12362649
    PENNYPLACE LIMITED - 1996-09-03
    Coppice House, Unit 2 Burgass Road, Carlton, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2020-02-29 ~ 2020-02-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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