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, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowen, Nicholas John
    Financial Adviser born in May 1966
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Cowen, Nicholas John
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Cowen, James John
    Accounts Assistant born in December 1998
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr James John Cowen
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2022-10-18 ~ 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
Ceased 2
  • 1
    Cowen, Michael Nicholas
    Web Designer born in December 1995
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Slater-brooks, Lisa Elaine
    Accounts Manager born in January 1987
    Individual
    Officer
    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
39,996 GBP2023-12-31
340,232 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
11,695 GBP2022-12-31
Current Assets
39,996 GBP2023-12-31
351,927 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,001 GBP2023-12-31
-343,060 GBP2022-12-31
Net Current Assets/Liabilities
13,995 GBP2023-12-31
8,867 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,895 GBP2023-12-31
8,767 GBP2022-12-31
Equity
13,995 GBP2023-12-31
8,867 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
39,996 GBP2023-12-31
340,232 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,407 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
121 GBP2023-12-31
5,000 GBP2022-12-31
Other Creditors
Current
22,473 GBP2023-12-31
338,060 GBP2022-12-31
Creditors
Current
26,001 GBP2023-12-31
343,060 GBP2022-12-31

Related profiles found in government register
  • COWEN (HOLDINGS) LIMITED
    Info
    Registered number 10258479
    Suite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire SN4 8EF
    Private Limited Company incorporated on 2016-06-30 (9 years). 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
    Suite 3, The Byre, Lower Hook Farm, Lower Hook Road, Hook, Royal Wotton Bassett, United Kingdom, SN4 8EF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • COWEN HOLDINGS LIMITED
    S
    Registered number 10258479
    Suite 5 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8EF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,975 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BEAUFORT FINANCIAL PLANNING (SWINDON) LIMITED - 2019-09-02
    BEAUFORT FINANCIAL (SWINDON) LIMITED - 2018-01-10
    Suite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,224 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
    Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    266,107 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2019-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    81 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -302 GBP2016-11-30
    Person with significant control
    2016-07-04 ~ 2017-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.