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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Heal, Michael James
Born in December 1980Individual (42 offsprings)Officer2020-03-03 ~ nowOF - Director → CIF 0 - 2PUMMIT LIMITED - 2019-09-04PUMMIT INVESTMENTS LIMITED - 2014-12-10101, Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2020-03-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COPLEY POINT ASSETS LIMITED
Period: 2020-03-03 ~ now
Company number: 12495941
Registered name
COPLEY POINT ASSETS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
541,513 GBP2024-12-31
541,512 GBP2023-12-31
Debtors
1,407,263 GBP2024-12-31
1,418,513 GBP2023-12-31
Cash at bank and in hand
16,171 GBP2024-12-31
7,354 GBP2023-12-31
Current Assets
1,423,434 GBP2024-12-31
1,425,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,866,987 GBP2023-12-31
Net Current Assets/Liabilities
-444,081 GBP2024-12-31
-441,120 GBP2023-12-31
Total Assets Less Current Liabilities
97,432 GBP2024-12-31
100,392 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
97,431 GBP2024-12-31
100,391 GBP2023-12-31
Equity
97,432 GBP2024-12-31
100,392 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
541,513 GBP2024-12-31
541,512 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
711,629 GBP2024-12-31
722,879 GBP2023-12-31
Other Creditors
Current
1,864,875 GBP2024-12-31
1,864,887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2024-12-31
2,100 GBP2023-12-31
Creditors
Current
1,867,515 GBP2024-12-31
1,866,987 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
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 12495941
COPLEY POINT ASSETS LIMITED
Info101 Wigmore Street, 3rd Floor West, London W1U 1QUPRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 COPLEY POINT ASSETS LIMITED
SRegistered number missing93-95, Gloucester Place, London, England, W1U 6JQPrivate Company Limited By SharesCIF 1COPLEY POINT ASSETS LIMITED
SRegistered number 1249594137, Commercial Road, Poole, England, BH14 0HULimited Liability Company in Companies House, United KingdomCIF 2COPLEY POINT ASSETS LIMITED
SRegistered number 1249594193-95, Gloucester Place, London, England, W1U 6JQCompany Limited By Shares in Companies House Cardiff, United KingdomCIF 3
Offspring entities and appointments
9
- 1
A SHAREHOLDER NEWCO LIMITED
15705754101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-09-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
CPAS INVESTMENTS LIMITED
16867060101 Third Floor West, Wigmore Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
IPR TECHNOLOGY LIMITED
1013796879 Hartfield Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-06 ~ 2025-10-08CIF 2 - Ownership of voting rights - 75% or more → OE - 6
RENDESCO GROUP LIMITED
1570576214 Rodney Road, Cheltenham, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-05-07 ~ 2024-05-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7
RENEWABLE HEAT CARRYCO LIMITED
- 2023-06-01 13020203101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (2 parents)Person with significant control2020-11-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-05-31 ~ 2024-05-21CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RHI NEWCO LIMITED
15705759101 Wigmore Street, 3rd Floor West, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-05-07 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.