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
    Moore, Roderick Russell
    Company Director born in October 1959
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -428,851 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-04-05 ~ dissolved
    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 7
  • 1
    Mr Roderick Russell Moore
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-10-24 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2012-08-13
    OF - Director → CIF 0
  • 4
    Hawker, John David
    Director born in June 1958
    Individual
    Officer
    2012-07-12 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Mccorry, Stephen Ferenc
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-06-11
    OF - Director → CIF 0
  • 6
    Parrish, Paul Rowland
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    A&O IT GROUP PLC - now
    A&O IT GROUP LIMITED - 2019-07-01
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,757,530 GBP2023-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    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

COWLEY BROOK LIMITED

Previous names
A&O IT GROUP LTD - 2013-03-15
WILDGROOVE LIMITED - 2012-05-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
2 GBP2019-12-31
2 GBP2018-12-31
Debtors
Current
198 GBP2019-12-31
10,048 GBP2018-12-31
Current Assets
198 GBP2019-12-31
10,048 GBP2018-12-31
Total Assets Less Current Liabilities
200 GBP2019-12-31
10,050 GBP2018-12-31
Net Assets/Liabilities
200 GBP2019-12-31
10,050 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
9,850 GBP2018-12-31
Equity
200 GBP2019-12-31
10,050 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
198 GBP2019-12-31
9,848 GBP2018-12-31
Other Debtors
Current
200 GBP2018-12-31

Related profiles found in government register
  • COWLEY BROOK LIMITED
    Info
    A&O IT GROUP LTD - 2013-03-15
    WILDGROOVE LIMITED - 2012-05-09
    Registered number 07820049
    The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ
    Private Limited Company incorporated on 2011-10-24 and dissolved on 2022-01-04 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • COWLEY BROOK LIMITED
    S
    Registered number 07820049
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • COWLEY BROOK LIMITED
    S
    Registered number 07820049
    The Capitol Building, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILDFIELD THREE LIMITED - 2012-05-02
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.