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
Active 2
  • 1
    Whiteoak, Christopher John
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Christopher John Whiteoak
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    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
  • 2
    Whiteoak, Bernice
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
    Whiteoak, Bernice
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COPPERFIELD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Current
-1 GBP2024-08-31
-1 GBP2023-08-31
Net Current Assets/Liabilities
99 GBP2024-08-31
99 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-08-31
Other Investments Other Than Loans
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-08-31
Current, Amounts falling due within one year
100 GBP2023-08-31
Other Creditors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-08-31
Class 2 ordinary share
22 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Class 4 ordinary share
1 shares2024-08-31

Related profiles found in government register
  • COPPERFIELD HOLDINGS LIMITED
    Info
    Registered number 12991620
    icon of address10 Jesus Lane, Cambridge CB5 8BA
    Private Limited Company incorporated on 2020-11-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • COPPERFIELD HOLDINGS LTD
    S
    Registered number 12991620
    icon of address10 Jesus Lane, Cambridge, United Kingdom, CB5 8BA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThompson Taraz Rand, 10 Jesus Lane, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    239,236 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.