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
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cowen, Nicholas John
    Financial Adviser born in May 1966
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Haines, Sara Louise
    Born in March 1988
    Individual
    Officer
    2014-12-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Brown, Simon John Nicholas
    Accountant born in July 1965
    Individual (30 offsprings)
    Officer
    2009-06-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Slater Brooks, Lisa Elaine
    Individual
    Officer
    2012-02-24 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 4
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COWEN (HOLDINGS) LIMITED
    Suite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,995 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STATEHOUSE PRIVATE WEALTH LIMITED

Previous name
STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
539 GBP2023-12-31
665 GBP2022-12-31
Current Assets
315,218 GBP2023-12-31
196,894 GBP2022-12-31
Creditors
Current
-69,657 GBP2023-12-31
-62,188 GBP2022-12-31
Net Current Assets/Liabilities
269,425 GBP2023-12-31
158,570 GBP2022-12-31
Total Assets Less Current Liabilities
269,964 GBP2023-12-31
159,235 GBP2022-12-31
Net Assets/Liabilities
266,107 GBP2023-12-31
144,437 GBP2022-12-31
Equity
266,107 GBP2023-12-31
144,437 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • STATEHOUSE PRIVATE WEALTH LIMITED
    Info
    STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
    Registered number 06933440
    Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett SN4 8EF
    Private Limited Company incorporated on 2009-06-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.