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 7
  • 1
    Balen, Paolo
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Harree, Madan
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Ms Giulia Nobili
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Massimo Guglielmo Pedrazzini
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Susta, Giovanni
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Guerra, Silvia
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Tardito, Fabien Jean-marie Pierre
    Director born in August 1973
    Individual
    Officer
    2018-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Hardy, Gareth
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Peckham, Emily
    Company Director born in February 1993
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-09-18
    OF - Director → CIF 0
    Peckham, Emily
    Director born in February 1993
    Individual (1 offspring)
    2014-09-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Lardi, Patrick Ugo Giuseppe
    Director born in August 1973
    Individual
    Officer
    2017-11-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Brown, Ashley Rebecca
    Director born in December 1992
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Pedrazzini, Massimo Guglielmo
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (14 offsprings)
    Officer
    2010-12-29 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Mr Henry Martin Ricketts
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mason, Robert John
    Director born in June 1983
    Individual (37 offsprings)
    Officer
    2010-12-29 ~ 2010-12-29
    OF - Director → CIF 0
  • 10
    Stagg, Anne Rose
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2017-03-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 12
    Golubeva, Elena
    Company Director born in November 1986
    Individual
    Officer
    2023-01-26 ~ 2024-10-17
    OF - Director → CIF 0
parent relation
Company in focus

COWELEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
35,040,001 GBP2023-12-31
35,040,001 GBP2022-12-31
Debtors
17,345,458 GBP2023-12-31
87,665 GBP2022-12-31
Cash at bank and in hand
179,940 GBP2023-12-31
58,920 GBP2022-12-31
Current Assets
17,525,398 GBP2023-12-31
146,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-52,492,764 GBP2023-12-31
-35,874,600 GBP2022-12-31
Net Current Assets/Liabilities
-34,967,366 GBP2023-12-31
-35,728,015 GBP2022-12-31
Total Assets Less Current Liabilities
72,635 GBP2023-12-31
-688,014 GBP2022-12-31
Equity
Called up share capital
153 GBP2023-12-31
153 GBP2022-12-31
Retained earnings (accumulated losses)
72,482 GBP2023-12-31
-688,167 GBP2022-12-31
Equity
72,635 GBP2023-12-31
-688,014 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
19,494 GBP2023-12-31
3,344 GBP2022-12-31
Amounts Owed By Related Parties
17,325,697 GBP2023-12-31
84,076 GBP2022-12-31
Other Debtors
Current
267 GBP2023-12-31
245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,586 GBP2023-12-31
44,098 GBP2022-12-31
Amounts owed to group undertakings
Current
44,033 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168 GBP2023-12-31
160 GBP2022-12-31
Other Creditors
Current
52,442,977 GBP2023-12-31
35,830,342 GBP2022-12-31
Creditors
Current
52,492,764 GBP2023-12-31
35,874,600 GBP2022-12-31
  • COWELEY LIMITED
    Info
    Registered number 07478306
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2010-12-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.