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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 2
  • 1
    Cowen, Nicholas John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    COWEN (HOLDINGS) LIMITED
    icon of addressSuite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cowen, Nicholas John
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2015-03-18
    OF - Secretary → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowen, Caroline Elizabeth
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Slater-brooks, Lisa Elaine
    Born in January 1987
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-03-18
    OF - Director → CIF 0
    Slater-brooks, Lisa Elaine
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATEHOUSE CONSULTANCY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
6,589 GBP2024-12-31
6,975 GBP2023-12-31
Net Current Assets/Liabilities
6,589 GBP2024-12-31
6,975 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
1,589 GBP2024-12-31
1,975 GBP2023-12-31
Equity
1,589 GBP2024-12-31
1,975 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • STATEHOUSE CONSULTANCY LIMITED
    Info
    Registered number 05187107
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire SN4 8EF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.