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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Chrisfield, Lawrence John
    Chartered Accountant born in March 1938
    Individual (28 offsprings)
    Officer
    1999-03-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    James, Linda Margaret
    Film And Tv Producer born in April 1958
    Individual (27 offsprings)
    Officer
    1999-03-23 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Davis, Hilary Francesca Gay
    Individual (6 offsprings)
    Officer
    1999-03-16 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Glennon, David Mark
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Holmes, Roger Frederick George
    Company Director born in April 1949
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Ricketts, Timothy Walker
    Chartered Accountant born in April 1964
    Individual (57 offsprings)
    Officer
    2007-01-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Williams, Nicholas James
    Company Director born in June 1951
    Individual (38 offsprings)
    Officer
    2009-03-03 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Thomas, Nigel Constant Rees
    Company Director born in August 1957
    Individual (73 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Hilton, Timothy James
    Chartered Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2004-11-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2011-12-05 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Ambrosewicz, Agnieszka Anna
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, David Bernard Kosta
    Company Director born in April 1938
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2005-01-06
    OF - Director → CIF 0
  • 13
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Company Director born in October 1947
    Individual (32 offsprings)
    Officer
    1999-03-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 14
    Harris, William Stuart
    Chartered Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2004-02-20 ~ 2022-07-07
    OF - Director → CIF 0
  • 15
    East, Jeanine
    Individual (29 offsprings)
    Officer
    2019-11-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 16
    Koppel, Montague
    Company Director born in December 1928
    Individual (22 offsprings)
    Officer
    1999-04-12 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Lindsay, Stuart Robert
    Chartered Accountant born in February 1952
    Individual (39 offsprings)
    Officer
    2008-01-24 ~ 2011-12-05
    OF - Director → CIF 0
  • 18
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2006-09-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Jones, Gareth
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    1999-03-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9, Kingsway, London, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLABI LIMITED

Period: 2012-05-22 ~ now
Company number: 03735898
Registered names
COOLABI LIMITED - now
COOLABI PLC - 2012-05-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • COOLABI LIMITED
    Info
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2012-05-22
    Registered number 03735898
    9 Kingsway, 4th Floor, London WC2B 6XF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • COOLABI LIMITED
    S
    Registered number 03735898
    9 Kingsway, 4th Floor, Kingsway, London, England, WC2B 6XF
    Limited Company in Companies House, Crown Way, Cardiff, Uk
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALIBI FILMS INTERNATIONAL LIMITED
    03748085
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALIBI PRODUCTIONS (DEAD) LIMITED
    04129638
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED
    04156535
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED
    04199541
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ALIBI PRODUCTIONS (SIR GADS 2) LIMITED
    04418939
    9 Kingsway. 4th Floor, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    CLANGERS SERIES I (2013) LIMITED
    - now 05131179
    ALIBI COMMUNICATIONS LIMITED - 2013-07-03
    COOLABI LIMITED - 2005-01-06
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    COOLABI LICENSING LIMITED
    - now 04719448
    COOLEBAH LIMITED - 2004-07-23
    9 Kingsway, 4th Floor, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    COOLABI PRODUCTIONS LIMITED
    05379061
    9 Kingsway, 4th Floor, London
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    COOLABI PRODUCTIONS SCREAM STREET I LIMITED
    - now 03749704
    ALIBI PRODUCTIONS LIMITED - 2014-05-08
    ALIBI ENTERTAINMENT LIMITED - 1999-06-24
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    COOLABI PUBLISHING LIMITED
    06814316
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    INDIE KIDS INTERNATIONAL LIMITED
    - now 04395436
    GG KIDS INTERNATIONAL LIMITED - 2002-03-27
    4th Floor 9 Kingsway, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    INDIE KIDS LIMITED
    - now 04395863
    GG KIDS LIMITED - 2002-03-27
    9 Kingsway 4th Floor, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    LICENSING BY DESIGN LIMITED
    - now 02419356
    D P LICENSING LIMITED - 1993-11-29
    DESIGN PARTNERSHIP LICENSING LIMITED - 1991-11-25
    9 Kingsway, 4th Floor, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    POPPY CAT SERIES II LIMITED
    - now 06910021
    COOLABI ORIGINAL RIGHTS ENTERTAINMENT LIMITED - 2013-06-13
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    PRNA LIMITED
    - now 06135774
    NEWINCCO 678 LIMITED - 2007-04-03
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PURPLE ENTERPRISES LIMITED
    - now 02695472
    GILES ANDREAE LIMITED - 1992-05-29
    9 Kingsway, 4th Floor, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    SCREAM STREET SERIES I LIMITED
    - now 05182702
    COOLEBAH LIMITED - 2014-05-08
    COOLABI LICENSING LIMITED - 2004-07-23
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.