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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 8
  • 1
    Brice, Jason Ashley
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Cowan, Marjorie
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Frederick Stratton
    Born in August 1949
    Individual (9 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
  • 4
    Cowan, Michael John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Crampton, Terence
    Operations Manager
    Individual (8 offsprings)
    Officer
    2001-12-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    White, William
    Accounts Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COWAN GROUP LIMITED

Period: 2001-12-13 ~ now
Company number: 04339397
Registered name
COWAN GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
175 GBP2024-12-31
175 GBP2023-12-31
Fixed Assets
175 GBP2024-12-31
175 GBP2023-12-31
Debtors
Current
26,844 GBP2024-12-31
26,844 GBP2023-12-31
Cash at bank and in hand
142,778 GBP2024-12-31
121,570 GBP2023-12-31
Current Assets
169,622 GBP2024-12-31
148,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-12-31
Net Current Assets/Liabilities
154,622 GBP2024-12-31
139,891 GBP2023-12-31
Total Assets Less Current Liabilities
154,797 GBP2024-12-31
140,066 GBP2023-12-31
Net Assets/Liabilities
154,797 GBP2024-12-31
140,066 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2023-01-01
Retained earnings (accumulated losses)
154,695 GBP2024-12-31
139,964 GBP2023-12-31
142,838 GBP2023-01-01
Profit/Loss
14,731 GBP2024-01-01 ~ 2024-12-31
-2,874 GBP2023-01-01 ~ 2023-12-31
Equity
154,797 GBP2024-12-31
140,066 GBP2023-12-31
142,940 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
14,731 GBP2024-01-01 ~ 2024-12-31
-2,874 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
175 GBP2024-12-31
175 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,637 GBP2024-12-31
26,637 GBP2023-12-31
Other Debtors
Current
207 GBP2024-12-31
207 GBP2023-12-31
Cash and Cash Equivalents
142,778 GBP2024-12-31
121,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
8,523 GBP2023-12-31
Creditors
Current
15,000 GBP2024-12-31
8,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COWAN GROUP LIMITED
    Info
    Registered number 04339397
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • COWAN GROUP LIMITED
    S
    Registered number 04339397
    Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
    Company Limited By Shares in Register, England And Wales
    CIF 1
  • COWAN GROUP LIMITED
    S
    Registered number 04339397
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England
    CIF 2
    Company Limited By Shares in Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CITY RECOVERY LIMITED
    - now 04360183
    COWAN CITY LIMITED - 2002-02-08
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CMG HEAVY RESCUE LIMITED
    13979657
    The Walnuts Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COWAN 2002 LIMITED
    04339371
    C/o Landers Accountants Ltd, 38 Market Square Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    COWAN MOTOR GROUP LIMITED
    13380968
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    COWAN RECOVERY LIMITED
    - now 01339144
    MULTIDRIVE LIMITED - 1978-12-31
    38 Market Square, Toddington, Bedfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    RESCUE NETWORK LIMITED
    07837775
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    SPIRE VEHICLE RECOVERY LIMITED
    - now 04360182
    COWAN SPIRE LIMITED - 2002-02-08
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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