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
Active 3
  • 1
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (30 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180, The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Page, Benjamin Andrew
    Property Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Mackay Miller, Alistair
    Individual
    Officer
    2001-05-23 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 5
    Hill, Andrew David
    Finance Director born in May 1966
    Individual
    Officer
    2002-08-05 ~ 2009-04-14
    OF - Director → CIF 0
    Hill, Andrew David
    Individual
    Officer
    2003-01-09 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 6
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2001-05-23 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 8
    Williams, Guy James
    Cfo born in April 1963
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2017-01-17
    OF - Director → CIF 0
    Williams, Guy James
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 9
    Chittick, Peter Harrison
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Whittington, Sally Suzanne
    Individual
    Officer
    1999-11-01 ~ 2001-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COWSHED PRODUCTS LIMITED

Previous names
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • COWSHED PRODUCTS LIMITED
    Info
    LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
    NEVRUS (819) LIMITED - 1999-12-17
    Registered number 03869426
    Royalty House, 72-74 Dean Street, London W1D 3SG
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • COWSHED PRODUCTS LIMITED
    S
    Registered number 3869426
    Royalty House, 72-74 Dean Street, London, United Kingdom, W1D 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 180 The Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.