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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 9
  • 1
    Andrew John Tate
    Individual (899 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Filippa Bjorg Connor
    Individual (88 offsprings)
    Insolvency
    ~ 2013-07-05
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crosby, Michael Richard
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2017-05-18
    OF - Director → CIF 0
    Crosby, Michael Richard
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-11-16 ~ 2017-05-18
    OF - Secretary → CIF 0
    Mr Michael Richard Crosby
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Amelia Jane
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    1999-09-22 ~ 2011-11-28
    OF - Director → CIF 0
    Johnson, Amelia Jane
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
    Ms Amelia Jane Johnson
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ 2025-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Amelia Jane Crosby
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Henwood, Roderick Waldermar Lisle
    Born in November 1963
    Individual (80 offsprings)
    Officer
    1999-09-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-06-01 ~ 2001-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

COBALT MORNING LIMITED

Period: 2012-11-08 ~ now
Company number: 03845409
Registered names
COBALT MORNING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-10-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-10,128 GBP2024-03-31
-10,128 GBP2023-03-31
Net Current Assets/Liabilities
-10,128 GBP2024-03-31
-10,128 GBP2023-03-31
Total Assets Less Current Liabilities
-10,128 GBP2024-03-31
-10,128 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,977 GBP2024-03-31
-29,977 GBP2023-03-31
Net Assets/Liabilities
-40,105 GBP2024-03-31
-40,105 GBP2023-03-31
Equity
-40,105 GBP2024-03-31
-40,105 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • COBALT MORNING LIMITED
    Info
    PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
    PRISM ENTERTAINMENT LIMITED - 2012-11-08
    Registered number 03845409
    Woodedge Cottage Hockett Lane, Cookham, Maidenhead, Berks SL6 9UF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.