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
Smatt, Ashley John
Born in January 1980Individual (12 offsprings)Officer
2001-01-05 ~ nowOF - Director → CIF 0Mr Ashley John Smatt
Born in January 1980Individual (12 offsprings)Person with significant control 2016-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Bloomfield, Ben
Individual (9 offsprings)Officer 2001-01-05 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2001-01-05 ~ 2001-01-05PE - Nominee Director → CIF 02001-01-05 ~ 2001-01-05PE - Nominee Secretary → CIF 0 - 2Victoria House, 64 Paul Street, LondonCorporateOfficer2001-01-05 ~ 2001-01-05PE - Nominee Director → CIF 0
Company in focus
COLDHARBOUR HOLDINGS LTD
Previous names
PLAYBABY LIMITED - 2003-12-08
COLDHARBOUR SECURITIES LTD - 2013-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20,103 GBP2023-12-31
20,103 GBP2022-12-31
Debtors
Current
1,543,844 GBP2023-12-31
1,543,844 GBP2022-12-31
Current assets - Investments
123,982 GBP2023-12-31
86,051 GBP2022-12-31
Cash at bank and in hand
2,065,855 GBP2023-12-31
1,301,692 GBP2022-12-31
Current Assets
3,733,681 GBP2023-12-31
2,931,587 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,727,782 GBP2023-12-31
Net Current Assets/Liabilities
2,005,899 GBP2023-12-31
1,972,777 GBP2022-12-31
Net Assets/Liabilities
2,026,002 GBP2023-12-31
1,992,880 GBP2022-12-31
Equity
Called up share capital
211 GBP2023-12-31
211 GBP2022-12-31
Retained earnings (accumulated losses)
2,025,791 GBP2023-12-31
1,992,669 GBP2022-12-31
Equity
2,026,002 GBP2023-12-31
1,992,880 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,543,844 GBP2023-12-31
1,543,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,730 GBP2023-12-31
1,730 GBP2022-12-31
Amounts owed to group undertakings
Current
1,710,275 GBP2023-12-31
951,919 GBP2022-12-31
Corporation Tax Payable
Current
11,054 GBP2023-12-31
1,216 GBP2022-12-31
Other Creditors
Current
2,823 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2023-12-31
3,945 GBP2022-12-31
Creditors
Current
1,727,782 GBP2023-12-31
958,810 GBP2022-12-31
Related profiles found in government register
COLDHARBOUR HOLDINGS LTD
InfoPLAYBABY LIMITED - 2003-12-08COLDHARBOUR SECURITIES LTD - 2003-12-08Registered number 041361691st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNPRIVATE LIMITED COMPANY incorporated on 2001-01-05 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0COLDHARBOUR HOLDINGS LTD
SRegistered number 041361691st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BNColdharbour Holdings Ltd in England And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1MAXIMUS NETWORKS LTD - 2019-09-0916 Wetherby Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,770,372 GBP2023-12-31Person with significant control 2016-12-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 21st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,336,059 GBP2023-12-31Person with significant control 2016-09-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 316 Wetherby Gardens, LondonActive Corporate (3 parents)Equity (Company account)-2,023,041 GBP2023-12-31Person with significant control 2016-09-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Flat 1, Wetherby Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2023-05-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-09-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.