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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 3
  • 1
    Cowen, Nicholas John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Alan John
    Born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -35,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 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
    icon of calendar 2014-12-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2019-08-12 ~ 2021-11-19
    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
  • 3
    Brown, Simon John Nicholas
    Accountant born in July 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Slater Brooks, Lisa Elaine
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 5
    COWEN (HOLDINGS) LIMITED
    icon of addressSuite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,953 GBP2024-12-31
    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
Property, Plant & Equipment
0 GBP2024-12-31
539 GBP2023-12-31
Debtors
Current
249,261 GBP2024-12-31
304,705 GBP2023-12-31
Non-current
0 GBP2024-12-31
5,133 GBP2023-12-31
Creditors
Current
-5,501 GBP2024-12-31
-66,617 GBP2023-12-31
Net Assets/Liabilities
243,760 GBP2024-12-31
243,760 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
243,659 GBP2024-12-31
243,659 GBP2023-12-31
Equity
243,760 GBP2024-12-31
243,760 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
18,730 GBP2023-12-31

  • STATEHOUSE PRIVATE WEALTH LIMITED
    Info
    STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
    Registered number 06933440
    icon of addressSuite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett SN4 8EF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.