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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
    Holmes, Roger Frederick George
    Company Director born in April 1949
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2006-09-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Ricketts, Timothy Walker
    Chartered Accountant born in April 1964
    Individual (57 offsprings)
    Officer
    2007-01-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Glennon, David Mark
    Company Secretary
    Individual (28 offsprings)
    Officer
    2005-03-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    East, Jeanine
    Individual (34 offsprings)
    Officer
    2019-11-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Ambrosewicz, Agnieszka Anna
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    COOLABI LIMITED
    - now 03735898 05131179
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, Kingsway, London, England
    Active Corporate (22 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOLABI PRODUCTIONS LIMITED

Period: 2005-03-01 ~ now
Company number: 05379061
Registered name
COOLABI PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • COOLABI PRODUCTIONS LIMITED
    Info
    Registered number 05379061
    9 Kingsway, 4th Floor, London WC2B 6XF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • COOLABI PRODUCTIONS LIMITED
    S
    Registered number 05379061
    4th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • COOLABI PRODUCTIONS LIMITED
    S
    Registered number 5379061
    9, Kingsway, 4th Floor, London, United Kingdom, WC2B 6XF
    Corporate in Companies House, United Kingdom
    CIF 2
    United Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COOLABI PRODUCTIONS CLANGERS I LIMITED
    08932267 10296932... (more)
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    COOLABI PRODUCTIONS CLANGERS II LIMITED
    10296932 11411543... (more)
    9 Kingsway, 4th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-26 ~ 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
  • 3
    COOLABI PRODUCTIONS CLANGERS III LIMITED
    11411543 10296932... (more)
    9 Kingsway, 4th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    COOLABI PRODUCTIONS PC II LIMITED
    08818526
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    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
  • 5
    COOLABI PRODUCTIONS SCREAM STREET II LIMITED
    11815559 03749704
    4th Floor 9 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.