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 4
  • 1
    Rockliffe, Mark David
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Chief Financial Officer born in June 1986
    Individual (18 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 37, 5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2020-01-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Campbell, Leona
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Antram, Stephen John
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2022-09-29 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Relf, Keith Andrew Peter
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Mr Keith Wesley Bonner
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rourke, Matthew Joseph
    Director born in September 1971
    Individual (24 offsprings)
    Officer
    2019-06-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Campbell, Iain
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    30 New Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,315,271 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ 2021-01-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-01-14 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Person with significant control
    2020-01-02 ~ 2021-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COW CORNER INVESTMENTS (NO.2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
8,864,319 GBP2022-03-31
3,993,826 GBP2021-03-31
Debtors
5,376,795 GBP2022-03-31
100 GBP2021-03-31
Cash at bank and in hand
3,012,936 GBP2022-03-31
70,850 GBP2021-03-31
Current Assets
8,389,731 GBP2022-03-31
70,950 GBP2021-03-31
Creditors
Current
3,603,804 GBP2022-03-31
124,545 GBP2021-03-31
Net Current Assets/Liabilities
4,785,927 GBP2022-03-31
-53,595 GBP2021-03-31
Total Assets Less Current Liabilities
13,650,246 GBP2022-03-31
3,940,231 GBP2021-03-31
Creditors
Non-current
335,034 GBP2022-03-31
475,539 GBP2021-03-31
Net Assets/Liabilities
13,315,212 GBP2022-03-31
3,464,692 GBP2021-03-31
Equity
Called up share capital
2,273,458 GBP2022-03-31
1,183,432 GBP2021-03-31
Share premium
11,130,473 GBP2022-03-31
2,366,664 GBP2021-03-31
Retained earnings (accumulated losses)
-88,719 GBP2022-03-31
-85,404 GBP2021-03-31
Equity
13,315,212 GBP2022-03-31
3,464,692 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
8,864,319 GBP2022-03-31
3,993,826 GBP2021-03-31
Additions to investments
4,870,493 GBP2022-03-31
Investments in Group Undertakings
8,864,319 GBP2022-03-31
3,993,826 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-03-31
100 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
46,695 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
46,795 GBP2022-03-31
100 GBP2021-03-31
Other Debtors
Amounts falling due after one year, Non-current
5,330,000 GBP2022-03-31
Amounts owed to group undertakings
Current
3,597,804 GBP2022-03-31
400 GBP2021-03-31
Other Taxation & Social Security Payable
Current
102 GBP2021-03-31
Other Creditors
Current
6,000 GBP2022-03-31
124,043 GBP2021-03-31
Non-current
335,034 GBP2022-03-31
475,539 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,273,458 shares2022-03-31
Related profiles found in government register
  • COW CORNER INVESTMENTS (NO.2) LIMITED
    Info
    Registered number 12063059
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • COW CORNER INVESTMENTS (NO.2) LIMITED
    S
    Registered number 12063059
    Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • COW CORNER INVESTMENTS (NO.2) LIMITED
    S
    Registered number 12063059
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,940 GBP2022-03-31
    Person with significant control
    2021-06-18 ~ now
    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
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    359,793 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BONZA AIR LIMITED - 2007-02-16
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,590 GBP2024-03-31
    Person with significant control
    2025-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2021-09-30
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,481 GBP2024-05-31
    Person with significant control
    2025-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • PIER FINANCIAL INVESTMENTS LIMITED - 2024-05-30
    PIER IT SYSTEMS LIMITED - 2015-08-26
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,163,643 GBP2023-03-31
    Person with significant control
    2023-05-18 ~ 2023-05-19
    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.