GB · Company with significant control
Cooper Parry Digital Holdings Limited
Cooper Parry Digital Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Cooper Parry Digital Holdings Limited
- Type
- Corporate entity
- Registration number
- 15700456
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 31 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cooper Parry Digital Holdings Limited's companies
- Cooper Parry Digital Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: information technology consultancy activities (3), business and domestic software development (2) and accounting and auditing activities (1).
- Registered offices in Derby (6) and Castle Donington (2).
- The companies were incorporated between 2005 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cooper Parry Digital Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALICORN CONSULTING LTD 10074596 · Private Limited Company | Active | 21 March 2016 | Castle Donington | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2026 |
| UUNA LIMITED 11009739 · Private Limited Company | Active | 12 October 2017 | Castle Donington | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2026 |
| EMBRACENT LIMITED 09920398 · Private Limited Company | Active | 17 December 2015 | Derby | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2025 |
| URM CONSULTING SERVICES LTD 05488337 · Private Limited Company | Active | 22 June 2005 | Derby | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2025 |
| 3RP LTD 12644647 · Private Limited Company | Active | 4 June 2020 | Derby | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| CAMDOWN CONSULTING LIMITED 09393761 · Private Limited Company | Active | 19 January 2015 | Derby | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2024 |
| KINAROO LTD 11624672 · Private Limited Company | Active | 16 October 2018 | Derby | Activities of investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2024 |
| CLOUD ORCA LIMITED 11354151 · Private Limited Company | Active | 10 May 2018 | Derby | Business and domestic software development; Computer facilities management activities; Data processing, hosting and related activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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