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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 2016-06-30 ~ now
    OF - Director → CIF 0
    Cowen, Nicholas John
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cowen, James John
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
    Mr James John Cowen
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowen, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowen, Michael Nicholas
    Web Designer born in December 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Slater-brooks, Lisa Elaine
    Accounts Manager born in January 1987
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-07
    OF - Director → CIF 0
parent relation
Company in focus

COWEN (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
9,950 GBP2024-12-31
39,996 GBP2023-12-31
Cash at bank and in hand
12,566 GBP2024-12-31
0 GBP2023-12-31
Current Assets
22,516 GBP2024-12-31
39,996 GBP2023-12-31
Net Current Assets/Liabilities
6,953 GBP2024-12-31
13,995 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,853 GBP2024-12-31
13,895 GBP2023-12-31
Equity
6,953 GBP2024-12-31
13,995 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
9,950 GBP2024-12-31
39,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
3,407 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
121 GBP2023-12-31
Other Creditors
Current
15,563 GBP2024-12-31
22,473 GBP2023-12-31
Creditors
Current
15,563 GBP2024-12-31
26,001 GBP2023-12-31

Related profiles found in government register
  • COWEN (HOLDINGS) LIMITED
    Info
    Registered number 10258479
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire SN4 8EF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • COWEN (HOLDINGS) LIMITED
    S
    Registered number 10258479
    icon of addressSuite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8EF
    Limited Company in Companies House, England
    CIF 1
  • COWEN HOLDINGS LIMITED
    S
    Registered number 10258479
    icon of addressSuite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom, SN4 8EF
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,589 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    BEAUFORT FINANCIAL (SWINDON) LIMITED - 2018-01-10
    BEAUFORT FINANCIAL PLANNING (SWINDON) LIMITED - 2019-09-02
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
    icon of addressSuite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2019-08-12
    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
  • 2
    icon of address81 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -302 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-08-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.