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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ALICORN CONSULTING LTD
10074596 · Private Limited Company
Active21 March 2016Castle DoningtonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2026
UUNA LIMITED
11009739 · Private Limited Company
Active12 October 2017Castle DoningtonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 May 2026
EMBRACENT LIMITED
09920398 · Private Limited Company
Active17 December 2015DerbyInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2025
URM CONSULTING SERVICES LTD
05488337 · Private Limited Company
Active22 June 2005DerbyInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2025
3RP LTD
12644647 · Private Limited Company
Active4 June 2020DerbyInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2025
CAMDOWN CONSULTING LIMITED
09393761 · Private Limited Company
Active19 January 2015DerbyAccounting and auditing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 October 2024
KINAROO LTD
11624672 · Private Limited Company
Active16 October 2018DerbyActivities of investment trustsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 October 2024
CLOUD ORCA LIMITED
11354151 · Private Limited Company
Active10 May 2018DerbyBusiness and domestic software development; Computer facilities management activities; Data processing, hosting and related activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 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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