COPTHORN HOLDINGS LIMITED
COPTHORN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05137095, and its current status with Companies House is active. The company was incorporated on 25 May 2004 and lists its registered address as Kent, United Kingdom. 3 shareholders are on record for COPTHORN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for COPTHORN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COUTRYSIDE PROPERTIES PLC, holding 94.1% — a majority holding — followed by COUTRYSIDE PROPERTIES PLC at 5.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COUTRYSIDE PROPERTIES PLC | 94.1% | Companies House | |
| COUTRYSIDE PROPERTIES PLC | 5.5% | Companies House | |
| COUTRYSIDE PROPERTIES PLC | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for COPTHORN HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Bates (appointed 2023-01-04) and Timothy Lawlor (appointed 2023-01-04) both serve as Director; VISTRY SECRETARY LIMITED (appointed 2023-03-30) serves as Company Secretary. The remaining 2 records shown (Michael Woolliscroft and Earl Sibley) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COPTHORN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COPTHORN HOLDINGS LIMITED sits 2 levels below its ultimate parent, VISTRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VISTRY GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COPTHORN HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VISTRY GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns COPTHORN HOLDINGS LIMITED?
Three shareholders are currently on record for COPTHORN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COUTRYSIDE PROPERTIES PLC, holding 94.1% — a majority holding — followed by COUTRYSIDE PROPERTIES PLC at 5.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COPTHORN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COPTHORN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COPTHORN HOLDINGS LIMITED have on record?
3 shareholders are shown on record for COPTHORN HOLDINGS LIMITED.
What is COPTHORN HOLDINGS LIMITED's company registration number?
COPTHORN HOLDINGS LIMITED's registration number is 05137095, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COPTHORN HOLDINGS LIMITED still an active company?
COPTHORN HOLDINGS LIMITED's status on Companies House is listed as active.
When was COPTHORN HOLDINGS LIMITED incorporated?
COPTHORN HOLDINGS LIMITED was incorporated on 25 May 2004, according to Companies House.
What is COPTHORN HOLDINGS LIMITED's registered address?
The registered address on file for COPTHORN HOLDINGS LIMITED is Kent, United Kingdom.
What legal structure is COPTHORN HOLDINGS LIMITED registered as?
COPTHORN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COPTHORN HOLDINGS LIMITED?
Three of the 5 officer records shown for COPTHORN HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Bates (appointed 2023-01-04) and Timothy Lawlor (appointed 2023-01-04) both serve as Director; VISTRY SECRETARY LIMITED (appointed 2023-03-30) serves as Company Secretary. The remaining 2 records shown (Michael Woolliscroft and Earl Sibley) are former appointments that have since been resigned. Management authority at COPTHORN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COPTHORN HOLDINGS LIMITED have a parent company or subsidiaries?
COPTHORN HOLDINGS LIMITED sits 2 levels below its ultimate parent, VISTRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COPTHORN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COPTHORN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COPTHORN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COPTHORN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.