# Cooper Parry Digital Holdings Limited

## Details

- **Company number:** [15700456](https://find-and-update.company-information.service.gov.uk/company/15700456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2024
- **Registered office:** SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Business Vision Consulting Limited](/group/89716) (47 companies)


## Previous names

- Cooper Parry Digital Limited (until 1 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEATHAM, Adrian Paul | director | 2 May 2024 |  |
| ATKINS, Simon | director | 2 May 2024 |  |
| PARNELL, James David | director | 2 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooper Parry Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2024 |  |




## Owned by

Cooper Parry Digital Holdings Limited → [Cooper Parry Group Holdings Limited](/company/13994155) → [Project Rebelution Bidco Limited](/company/13882735) → [Project Rebelution Midco 2 Limited](/company/13882737) → [Project Rebelution Midco 1 Limited](/company/13882751) → [Project Rebelution Topco Limited](/company/13882746)



## Controls

- [3rp Ltd](/company/12644647) (12644647)
- [Alicorn Consulting Ltd](/company/10074596) (10074596)
- [Camdown Consulting Limited](/company/09393761) (09393761)
- [Cooper Parry Digital Limited](/company/11354151) (11354151)
- [Embracent Limited](/company/09920398) (09920398)
- [Kinaroo Ltd](/company/11624672) (11624672)
- [URM Consulting Services Ltd](/company/05488337) (05488337)
- [Uuna Limited](/company/11009739) (11009739)



## Directors' other companies

- [ATKINS, Simon](/person/6971976) - director at [Macrofin Limited](/company/11221520)
- [ATKINS, Simon](/person/6971976) - director at [Liberty Cf International Limited](/company/15057956)
- [ATKINS, Simon](/person/6971976) - llp-designated-member at [Cooper Parry Law LLP](/company/OC387027)
- [ATKINS, Simon](/person/6971976) - director at [Alicorn Consulting Ltd](/company/10074596)
- [ATKINS, Simon](/person/6971976) - director at [Horizon Accounts Limited](/company/05918021)
- [ATKINS, Simon](/person/6971976) - director at [Cooper Parry Digital Limited](/company/11354151)
- [ATKINS, Simon](/person/6971976) - director at [Macrofin International Ltd](/company/14443775)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Macrofin Limited](/company/11221520)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Future Perfect Financial Planning (UK) Limited](/company/05202947)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Alicorn Consulting Ltd](/company/10074596)



## Companies at the same address

- [4th Floor Financial Ltd](/company/13249445) (13249445)
- [Astute Financial & Lifestyle Planning Limited](/company/05442255) (05442255)
- [Camdown Consulting Limited](/company/09393761) (09393761)
- [Chamberlyns (Leicestershire) Limited](/company/02285572) (02285572)
- [Chamberlyns Group Limited](/company/10142697) (10142697)
- [Chamberlyns Limited](/company/03305866) (03305866)
- [Cooper Parry Advisory Limited](/company/14012064) (14012064)
- [Cooper Parry Digital Limited](/company/11354151) (11354151)
- [Cooper Parry Group Holdings Limited](/company/13994155) (13994155)
- [Cooper Parry Law LLP](/company/OC387027) (OC387027)