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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
    White, William
    Accounts Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Crampton, Terence
    Operations Manager
    Individual (8 offsprings)
    Officer
    2001-12-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Mr Christopher Frederick Stratton
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cowan, Michael John
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → 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
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2021-12-31
107 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
107 GBP2020-12-31
Debtors
26,844 GBP2021-12-31
28,317 GBP2020-12-31
Cash at bank and in hand
127,655 GBP2021-12-31
93,559 GBP2020-12-31
Current Assets
154,499 GBP2021-12-31
121,876 GBP2020-12-31
Creditors
Current
30 GBP2021-12-31
30 GBP2020-12-31
Net Current Assets/Liabilities
154,469 GBP2021-12-31
121,846 GBP2020-12-31
Total Assets Less Current Liabilities
154,569 GBP2021-12-31
121,953 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
102 GBP2019-12-31
Retained earnings (accumulated losses)
154,467 GBP2021-12-31
121,851 GBP2020-12-31
171,912 GBP2019-12-31
Equity
154,569 GBP2021-12-31
121,953 GBP2020-12-31
172,014 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-80,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
32,616 GBP2021-01-01 ~ 2021-12-31
29,939 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
32,616 GBP2021-01-01 ~ 2021-12-31
29,939 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1422021-01-01 ~ 2021-12-31
1522020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-12-31
107 GBP2020-12-31
Investments in Group Undertakings
100 GBP2021-12-31
107 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
26,637 GBP2021-12-31
28,110 GBP2020-12-31
Other Debtors
Current
207 GBP2021-12-31
207 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
26,844 GBP2021-12-31
28,317 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
30 GBP2021-12-31
30 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2021-12-31

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 3 months). The company status 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 voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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