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
Rourke, Matthew Joseph
Born in September 1971Individual (31 offsprings)Officer2023-02-22 ~ nowOF - Director → CIF 0Matthew Joseph Rourke
Born in September 1971Individual (31 offsprings)Person with significant control2023-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Campbell, Leona
Born in October 1973Individual (7 offsprings)Officer2023-02-22 ~ nowOF - Director → CIF 0Leona Campbell
Born in October 1973Individual (7 offsprings)Person with significant control2023-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COW CORNER NOMINEES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-22 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-22 ~ 2024-03-31
Equity
100 GBP2024-03-31
Related profiles found in government register
- Registered number 14681847
COW CORNER NOMINEES LIMITED
Info30 New Road, Brighton BN1 1BNPRIVATE LIMITED COMPANY incorporated on 2023-02-22 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 COW CORNER NOMINEES LIMITED
SRegistered number 146818471, Air Street, Brighton, England, BN1 3FBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1COW CORNER NOMINEES LIMITED
SRegistered number 146818471, Air Street, Brighton, United Kingdom, BN1 3FBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2COW CORNER NOMINEES LIMITED
SRegistered number 1468184730 New Road, Brighton, East Sussex, United Kingdom, BN1 1BNLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 11 Air Street, Brighton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 330 New Road, Brighton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2024-04-30Person with significant control2023-04-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 430 New Road, Brighton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 530 New Road, Brighton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 61 Air Street, Brighton, EnglandActive Corporate (2 parents)Person with significant control2026-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)21,861,180 GBP2024-10-31Person with significant control2024-02-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8GLOBAL COMMISSIONING HOLDCO LIMITED - 2026-01-072nd Floor Radio House, John Wilson Business Park, Whitstable, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-02-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9FTITA LIMITED - 2020-11-04Ground Floor, 93/94 Queens Road, Brighton, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)56,225 GBP2022-12-31Person with significant control2024-02-14 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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