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 6
  • 1
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Bessent, Alexander James
    Financial Adviser born in September 1978
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Russell
    Chartered Financial Planner born in November 1976
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Brand, Richard James
    Financial Adviser born in February 1980
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COPESTONE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
654 GBP2024-03-31
919 GBP2023-03-31
Cash at bank and in hand
74 GBP2024-03-31
71 GBP2023-03-31
Current Assets
728 GBP2024-03-31
990 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-165 GBP2023-03-31
Net Current Assets/Liabilities
728 GBP2024-03-31
825 GBP2023-03-31
Total Assets Less Current Liabilities
729 GBP2024-03-31
826 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
609 GBP2024-03-31
706 GBP2023-03-31
Equity
729 GBP2024-03-31
826 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
534 GBP2024-03-31
Current
799 GBP2023-03-31
Other Debtors
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
654 GBP2024-03-31
919 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
165 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31

Related profiles found in government register
  • COPESTONE GROUP LIMITED
    Info
    Registered number 13426525
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • COPESTONE GROUP LIMITED
    S
    Registered number 13426525
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    852,873 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.