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
    Messer, John Leslie
    Company Director born in June 1985
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    5 Beauchamp Court, Victors Way, Barnet
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    209,158 GBP2020-12-31
    Person with significant control
    2023-04-26 ~ 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 3
  • 1
    Felen Williamson Iii, Eric
    Ceo born in February 1967
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Traub, Bianca Marie Eskell
    Cfo born in October 1979
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Moreira-dunkel, Analaura
    Cfo born in January 1969
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

COPILOT CAPITAL LIMITED

Previous name
APENNINE INVESTMENT MANAGEMENT LIMITED - 2023-11-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • COPILOT CAPITAL LIMITED
    Info
    APENNINE INVESTMENT MANAGEMENT LIMITED - 2023-11-17
    Registered number 14829735
    21 Golden Square, London W1F 9JN
    Private Limited Company incorporated on 2023-04-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • COPILOT CAPITAL LIMITED
    S
    Registered number 14829735
    21, Golden Square, London, United Kingdom, W1F 9JN
    Corporate in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Golden Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3752 LIMITED - 2024-04-26
    21 Golden Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    21 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.