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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 2
  • 1
    Cowen, Adele Frances
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Cowan, Adele Frances
    Individual (3 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Secretary → CIF 0
    Mrs Adele Frances Cowen
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cowen, Peter David
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Director → CIF 0
    Mr Peter David Cowen
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETER & FRANCES COWEN LIMITED

Period: 1986-03-19 ~ now
Company number: 01989906
Registered names
PETER & FRANCES COWEN LIMITED - now
RAPID 544 LIMITED - 1986-03-06 01989881... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,977,986 GBP2025-03-31
3,085,000 GBP2024-03-31
Debtors
338,754 GBP2025-03-31
336,157 GBP2024-03-31
Cash at bank and in hand
89,436 GBP2025-03-31
26,568 GBP2024-03-31
Current Assets
428,190 GBP2025-03-31
362,725 GBP2024-03-31
Net Current Assets/Liabilities
379,784 GBP2025-03-31
306,043 GBP2024-03-31
Total Assets Less Current Liabilities
4,357,770 GBP2025-03-31
3,391,043 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,545 GBP2024-03-31
Net Assets/Liabilities
4,147,102 GBP2025-03-31
3,337,257 GBP2024-03-31
Investment Property - Fair Value Model
3,085,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,500 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
619 GBP2025-03-31
522 GBP2024-03-31
Other Debtors
Amounts falling due within one year
335,635 GBP2025-03-31
335,635 GBP2024-03-31
Debtors
Amounts falling due within one year
338,754 GBP2025-03-31
336,157 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,452 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,113 GBP2025-03-31
18,264 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13,748 GBP2025-03-31
13,480 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
9,865 GBP2025-03-31
4,926 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,680 GBP2025-03-31
1,560 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
16,545 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PETER & FRANCES COWEN LIMITED
    Info
    PETER & FRANCIS COWEN LIMITED - 1986-03-19
    RAPID 544 LIMITED - 1986-03-19
    Registered number 01989906
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.