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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 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2011-05-24 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Cohen, Giles
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Giles Cohen
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILES COHEN BA LTD.

Period: 2011-08-23 ~ now
Company number: 07644580
Registered names
GILES COHEN BA LTD. - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
807 GBP2025-07-31
944 GBP2024-07-31
Fixed Assets - Investments
1,170,000 GBP2025-07-31
1,170,000 GBP2024-07-31
Fixed Assets
1,170,807 GBP2025-07-31
1,170,944 GBP2024-07-31
Debtors
840,492 GBP2025-07-31
763,734 GBP2024-07-31
Cash at bank and in hand
1 GBP2025-07-31
1 GBP2024-07-31
Current Assets
840,493 GBP2025-07-31
763,735 GBP2024-07-31
Creditors
Current
139,297 GBP2024-07-31
Net Current Assets/Liabilities
840,493 GBP2025-07-31
624,438 GBP2024-07-31
Total Assets Less Current Liabilities
2,011,300 GBP2025-07-31
1,795,382 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,011,200 GBP2025-07-31
1,795,282 GBP2024-07-31
Equity
2,011,300 GBP2025-07-31
1,795,382 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,043 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,236 GBP2025-07-31
1,099 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
807 GBP2025-07-31
944 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
468,602 GBP2025-07-31
420,585 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
371,890 GBP2025-07-31
Current, Amounts falling due within one year
343,149 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
840,492 GBP2025-07-31
Current, Amounts falling due within one year
763,734 GBP2024-07-31
Other Taxation & Social Security Payable
Current
139,297 GBP2024-07-31

Related profiles found in government register
  • GILES COHEN BA LTD.
    Info
    GILES COHEN BA FCA FCCA LIMITED - 2011-08-23
    G COHEN BA FCA FCCA LIMITED - 2011-08-23
    Registered number 07644580
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • GILES COHEN BA LTD.
    S
    Registered number 7644580
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    CIF 1
  • GILES COHEN BA LTD.
    S
    Registered number 07644580
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
    Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NUMERA PARTNERS LLP
    - now OC365787
    ACCURA AUDIT LLP
    - 2011-07-12 OC365787
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2011-06-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NUMERA PROPERTY CONSULTANTS LIMITED
    07975250
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.