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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
Active 5
  • 1
    Percival, Richard George
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Richard George Percival
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Henderson, Iain Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Blain, Benjamin Stuart
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Beales, Michael Harry
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Iain Phillip
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
    Mr Iain Phillip Henderson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Milton, John Stanley
    Chartered Surveyor born in January 1946
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Cowen, Peter
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-05-31
    OF - Director → CIF 0
    Cowen, Peter
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher
    Chartered Surveyor born in October 1959
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    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
  • 4
    Bushnell, Helena Margaret
    Chartered Surveyor born in June 1955
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2015-07-10
    OF - Director → CIF 0
    Bushnell, Helena Margaret
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARIGIET COWEN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
633 GBP2025-03-31
1,052 GBP2024-03-31
Debtors
176,335 GBP2025-03-31
120,144 GBP2024-03-31
Cash at bank and in hand
198,723 GBP2025-03-31
191,270 GBP2024-03-31
Current Assets
375,058 GBP2025-03-31
311,414 GBP2024-03-31
Net Current Assets/Liabilities
244,836 GBP2025-03-31
204,918 GBP2024-03-31
Total Assets Less Current Liabilities
245,469 GBP2025-03-31
205,970 GBP2024-03-31
Net Assets/Liabilities
245,311 GBP2025-03-31
205,707 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
244,311 GBP2025-03-31
204,707 GBP2024-03-31
Equity
245,311 GBP2025-03-31
205,707 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,271 GBP2024-03-31
Furniture and fittings
12,632 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,638 GBP2025-03-31
17,219 GBP2024-03-31
Furniture and fittings
12,632 GBP2025-03-31
12,632 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,270 GBP2025-03-31
29,851 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
633 GBP2025-03-31
1,052 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
156,913 GBP2025-03-31
100,413 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,422 GBP2025-03-31
19,731 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
176,335 GBP2025-03-31
120,144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,952 GBP2025-03-31
9,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,628 GBP2025-03-31
81,911 GBP2024-03-31
Other Creditors
Current
9,642 GBP2025-03-31
15,104 GBP2024-03-31
Creditors
Current
130,222 GBP2025-03-31
106,496 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,250 GBP2025-03-31
71,250 GBP2024-03-31

  • CARIGIET COWEN LIMITED
    Info
    Registered number 04365363
    icon of addressSuite 2 Telford House Riverside, Warwick Road, Carlisle, Cumbria CA1 2BT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.