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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Wilson, David
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Fawcus, David John
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Beecroft, Robert Dearnley
    Chartered Accountant born in July 1951
    Individual (8 offsprings)
    Officer
    2002-02-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Miles, Ian David
    Chartered Accountant born in September 1957
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Farwell, Michael Neil
    Chartered Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    2002-04-18 ~ 2008-09-01
    OF - Director → CIF 0
    Farwell, Michael Neil
    Accountant born in April 1961
    Individual (20 offsprings)
    2012-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Rann, Adrian Christopher Dale
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2017-12-01
    OF - Director → CIF 0
    Rann, Adrian Christopher Dale
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Barratt, Stephen Neil
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Staunton, Susan Rosemary
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Staunton, Susan Rosemary
    Chartered Accountant born in September 1962
    Individual (20 offsprings)
    2004-12-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Pitt, James Leslie
    Accountant born in October 1983
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mundy, Sandra Lillian
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Hallsworth, Louise Mary
    Accountant born in May 1965
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Bowers, Paul Michael
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Poole, Alan Christopher
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Robert, Sarah Whiteside
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Treadgold, Peter William
    Chartered Accountant born in September 1963
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Mcavoy, Bradley Scott
    Accountant born in September 1972
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Bedford, Sharon Lesley
    Chartered Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-09-01
    OF - Director → CIF 0
    Bedford, Sharon Lesley
    Accountant born in July 1963
    Individual (9 offsprings)
    2012-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Snell, Philip John
    Partner born in November 1984
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Holland, Robert Charles
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2003-12-10 ~ 2008-09-01
    OF - Director → CIF 0
    Holland, Robert Charles
    Accountant born in May 1960
    Individual (24 offsprings)
    2012-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Whalley, Alan Peter
    Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2012-03-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Peal, Alexander Richard
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 22
    Hawkins, Fiona Mary
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Armitage, John
    Chartered Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    O'connor, Darren Paul
    Accountant born in June 1985
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Nicholson, Alexander Richard
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Rogers, Nicholas Anthony
    Chartered Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
    Rogers, Nicholas Anthony
    Accountant born in February 1961
    Individual (12 offsprings)
    2012-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Lee, Christopher John
    Tax Advisor born in April 1954
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2008-09-01
    OF - Director → CIF 0
    Lee, Christopher John
    Accountant born in April 1954
    Individual (10 offsprings)
    2012-03-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Sunth, Bhodi
    Accountant born in January 1955
    Individual (32 offsprings)
    Officer
    2003-12-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Lang, Penelope Mary
    Chartered Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 30
    Goodsell, Terry James
    Chartered Accountant born in March 1953
    Individual (18 offsprings)
    Officer
    2003-12-10 ~ 2008-09-01
    OF - Director → CIF 0
    Goodsell, Terry James
    Accountant born in March 1953
    Individual (18 offsprings)
    2012-03-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Riggall, Michael
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    2002-02-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Williams, Stuart Matthew
    Accountant born in June 1982
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Davies, Paul Michael
    Accountant born in February 1976
    Individual (11 offsprings)
    Officer
    2020-12-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 34
    Omer-kaye, Sharon
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 35
    Savory, Margaret Anne
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Clarke, Stephen Craig
    Accountant born in September 1958
    Individual (32 offsprings)
    Officer
    2003-12-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Thompson, Paul Malcolm
    Accountant born in November 1945
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2008-04-30
    OF - Director → CIF 0
    Thompson, Paul Malcolm
    Accountant
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 38
    Ravindrarajah, Balameera
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Butler, Nicholas Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Baillie, Jonathan Richard
    Partner born in May 1985
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES COWPER TRUSTEES LIMITED

Period: 2008-09-30 ~ now
Company number: 04117467
Registered names
JAMES COWPER TRUSTEES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Debtors
Current
4 GBP2024-04-30
4 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Called-up share capital (not paid)
Current
4 GBP2024-04-30
4 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
  • JAMES COWPER TRUSTEES LIMITED
    Info
    JAMES & COWPER TRUSTEES LIMITED - 2008-09-30
    Registered number 04117467
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • JAMES COWPER TRUSTEES LIMITED
    S
    Registered number missing
    Phoenix House, Bartholomew Street, Newbury, Berkshire, RG14 5QA
    CIF 1
  • JAMES COWPER TRUSTEES LIMITED
    S
    Registered number 04117467
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
    03567189
    C/o Ekor Group 17, Musard Road, London, England
    Active Corporate (12 parents)
    Officer
    2006-09-15 ~ 2021-09-01
    CIF 8 - Secretary → ME
  • 2
    3T ADDITIVE MANUFACTURING LIMITED - now
    3T RPD LIMITED.
    - 2019-03-08 03333366
    3T1 RPD LIMITED - 1999-10-01
    NEW GREENHAM PARK MANAGEMENT LIMITED - 1999-09-23
    Fulton Court Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (32 parents)
    Officer
    2008-10-09 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 3
    ADVERTDEALER LIMITED
    03280703
    1386 London Road, Leigh-on-sea, England
    Active Corporate (10 parents)
    Officer
    2006-09-15 ~ 2021-11-19
    CIF 7 - Secretary → ME
  • 4
    BELGRAVE BLOODSTOCK LIMITED
    - now 06778682 02871703
    DENFORD BLOODSTOCK LIMITED - 2009-01-23
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2025-04-30
    CIF 3 - Secretary → ME
  • 5
    BIOCONTROL LIMITED
    03452169
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2011-09-30 ~ 2024-05-23
    CIF 11 - Secretary → ME
  • 6
    CHARLES EGERTON BLOODSTOCK LIMITED
    07390411
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2018-06-19
    CIF 18 - Secretary → ME
  • 7
    CITY OCCUPATIONAL LIMITED
    06861486
    5 Brayford Square, Brayford Square, London, England
    Active Corporate (17 parents)
    Officer
    2011-11-20 ~ 2017-02-02
    CIF 13 - Secretary → ME
  • 8
    DENFORD STUD LIMITED
    - now 02871703
    BELGRAVE BLOODSTOCK LIMITED - 2009-01-07
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2012-03-28 ~ 2025-04-30
    CIF 5 - Secretary → ME
  • 9
    FAIR SALINIA LIMITED
    - now 02057176
    NP BLOODSTOCK LIMITED - 2012-09-11
    ASHSOUND LIMITED - 1986-10-30
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2014-05-27 ~ now
    CIF 4 - Secretary → ME
  • 10
    FRITH FARM DRIED HERBS LIMITED
    05414629
    Frith Farm, Wheathold, Tadley, Hampshire
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ now
    CIF 22 - Secretary → ME
  • 11
    FRITH FARM ESSENTIAL OILS LIMITED
    13989636
    Frith Farm, Wheathold, Tadley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-12 ~ now
    CIF 20 - Secretary → ME
  • 12
    LOVEJOY STEVENS BERKSHIRE LIMITED
    04455978
    63 Cheap Street, Newbury, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-02-01 ~ 2020-01-14
    CIF 15 - Secretary → ME
  • 13
    LOVEJOY STEVENS HOLDINGS LIMITED
    04454612
    63 Cheap Street, Newbury, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2020-01-14
    CIF 14 - Secretary → ME
  • 14
    MAXIM INTEGRATED PRODUCTS UK LIMITED
    01873931
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (13 parents)
    Officer
    2006-08-15 ~ 2012-02-01
    CIF 9 - Secretary → ME
  • 15
    MUD HUT RECORDS LIMITED
    - now 03540104
    DENLINE LIMITED - 1998-05-20
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-06 ~ 2016-07-12
    CIF 16 - Secretary → ME
  • 16
    PEERMORE LIMITED
    06484043
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2010-10-01
    CIF 19 - Secretary → ME
  • 17
    QUADREX LTD
    06025772
    3 Wesley Gate, Queens Road, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    REELIVES LIMITED
    06323411
    John Quick, 15 Ploughmans Way, Chatham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ 2013-06-25
    CIF 10 - Secretary → ME
  • 19
    RJB COMMUNICATIONS LIMITED
    05927976
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    SHIRLEY CONSULTANCY LIMITED
    03163344
    James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ now
    CIF 21 - Secretary → ME
  • 21
    SPOREGEN LIMITED
    - now 08001035
    HOLLOWAY IMMUNOLOGY LTD
    - 2013-12-19 08001035
    The London Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-22 ~ 2018-04-19
    CIF 17 - Secretary → ME
  • 22
    SWITCH SOLAR ENERGY LIMITED
    07318376
    The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2010-10-03
    CIF 12 - Secretary → ME
  • 23
    TRI MEDIA PUBLISHING LIMITED
    - now 04664200 03861912
    LAWGRA (NO.1008) LIMITED - 2003-05-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-02-28 ~ 2010-09-24
    CIF 24 - Secretary → ME
  • 24
    WESTERN PROCUREMENT SOLUTIONS LTD
    04854874
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    WESTERN THOMSON GROUP LIMITED
    - now 06214390
    LAWGRA (NO.1313) LIMITED - 2007-05-29
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 26
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-03-04 ~ 2026-02-20
    CIF 2 - Secretary → ME

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