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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 4
  • 1
    Smatt, Ashley John
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Ashley John Smatt
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bloomfield, Ben
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 4
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLDHARBOUR HOLDINGS LTD

Period: 2013-04-29 ~ now
Company number: 04136169
Registered names
COLDHARBOUR HOLDINGS LTD - now
PLAYBABY LIMITED - 2003-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,103 GBP2024-12-31
20,103 GBP2023-12-31
Debtors
Current
1,543,844 GBP2024-12-31
1,543,844 GBP2023-12-31
Current assets - Investments
118,499 GBP2024-12-31
123,982 GBP2023-12-31
Cash at bank and in hand
2,170,393 GBP2024-12-31
2,065,855 GBP2023-12-31
Current Assets
3,832,736 GBP2024-12-31
3,733,681 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,761,393 GBP2024-12-31
-1,727,782 GBP2023-12-31
Net Current Assets/Liabilities
2,071,343 GBP2024-12-31
2,005,899 GBP2023-12-31
Net Assets/Liabilities
2,091,446 GBP2024-12-31
2,026,002 GBP2023-12-31
Equity
Called up share capital
211 GBP2024-12-31
211 GBP2023-12-31
Retained earnings (accumulated losses)
2,091,235 GBP2024-12-31
2,025,791 GBP2023-12-31
Equity
2,091,446 GBP2024-12-31
2,026,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,543,844 GBP2024-12-31
1,543,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,730 GBP2024-12-31
1,730 GBP2023-12-31
Amounts owed to group undertakings
Current
1,723,229 GBP2024-12-31
1,710,275 GBP2023-12-31
Corporation Tax Payable
Current
24,179 GBP2024-12-31
11,054 GBP2023-12-31
Other Creditors
Current
9,915 GBP2024-12-31
2,823 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,340 GBP2024-12-31
1,900 GBP2023-12-31
Creditors
Current
1,761,393 GBP2024-12-31
1,727,782 GBP2023-12-31
Related profiles found in government register
  • COLDHARBOUR HOLDINGS LTD
    Info
    COLDHARBOUR SECURITIES LTD - 2013-04-29
    PLAYBABY LIMITED - 2013-04-29
    Registered number 04136169
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • COLDHARBOUR HOLDINGS LTD
    S
    Registered number 04136169
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Coldharbour Holdings Ltd in England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMMUNICATIONS INFRASTRUCTURE NETWORKS LIMITED
    - now 09922326
    MAXIMUS NETWORKS LTD
    - 2019-09-09 09922326
    16 Wetherby Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KING MEDIA LIMITED
    05224186
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    KING MEDIA MANAGEMENT LIMITED
    05787992
    16 Wetherby Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MAXIMUS CLASSIC LIMITED
    14881156
    Flat 1, Wetherby Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RUMBULLION LIMITED
    06696214
    Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    THE GREAT SMATTSBY LIMITED
    - now 10661856
    RUMBULLION TRADING LIMITED
    - 2018-06-28 10661856
    16 Wetherby Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.