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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Peckham, Emily
    Company Director born in February 1993
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2014-09-18
    OF - Director → CIF 0
    Peckham, Emily
    Director born in February 1993
    Individual (13 offsprings)
    2014-09-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (71 offsprings)
    Officer
    2010-12-29 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Mason, Robert John
    Director born in June 1983
    Individual (80 offsprings)
    Officer
    2010-12-29 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Born in July 1970
    Individual (126 offsprings)
    Officer
    2018-08-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Pedrazzini, Massimo Guglielmo
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2018-09-19
    OF - Director → CIF 0
    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
  • 6
    Tardito, Fabien Jean-marie Pierre
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Balen, Paolo
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, Gareth
    Director born in May 1981
    Individual (28 offsprings)
    Officer
    2012-05-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Susta, Giovanni
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Mr Henry Martin Ricketts
    Born in August 1944
    Individual (5 offsprings)
    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
  • 11
    Guerra, Silvia
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Golubeva, Elena
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2023-01-26 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Ms Giulia Nobili
    Born in April 1965
    Individual (7 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
  • 14
    Stagg, Anne Rose
    Director born in September 1967
    Individual (38 offsprings)
    Officer
    2017-03-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Lardi, Patrick Ugo Giuseppe
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 16
    Brown, Ashley Rebecca
    Director born in December 1992
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 17
    Harree, Madan
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 18
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2010-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COWELEY LIMITED

Period: 2010-12-29 ~ now
Company number: 07478306
Registered name
COWELEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
35,050,001 GBP2024-12-31
35,040,001 GBP2023-12-31
Debtors
3,250,787 GBP2024-12-31
17,345,458 GBP2023-12-31
Cash at bank and in hand
170,821 GBP2024-12-31
179,940 GBP2023-12-31
Current Assets
3,421,608 GBP2024-12-31
17,525,398 GBP2023-12-31
Net Current Assets/Liabilities
-34,425,912 GBP2024-12-31
-34,967,366 GBP2023-12-31
Total Assets Less Current Liabilities
624,089 GBP2024-12-31
72,635 GBP2023-12-31
Equity
Called up share capital
153 GBP2024-12-31
153 GBP2023-12-31
Retained earnings (accumulated losses)
623,936 GBP2024-12-31
72,482 GBP2023-12-31
Equity
624,089 GBP2024-12-31
72,635 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
2,731 GBP2024-12-31
19,494 GBP2023-12-31
Amounts Owed By Related Parties
3,247,731 GBP2024-12-31
17,325,697 GBP2023-12-31
Other Debtors
Current
325 GBP2024-12-31
267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,407 GBP2024-12-31
5,586 GBP2023-12-31
Amounts owed to group undertakings
Current
15,814,890 GBP2024-12-31
44,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
168 GBP2023-12-31
Other Creditors
Current
21,984,223 GBP2024-12-31
52,442,977 GBP2023-12-31
Creditors
Current
37,847,520 GBP2024-12-31
52,492,764 GBP2023-12-31
  • COWELEY LIMITED
    Info
    Registered number 07478306
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.