logo
explain how to read the page

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
    Ambrosewicz, Agnieszka Anna
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Glick, David Simon
    Fund Manager born in February 1963
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Mrs Margaret Alison Lansdown
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-10-01 ~ 2022-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Stemme, Wolfgang, Dr
    Director born in January 1960
    Individual
    Officer
    2023-10-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Power, Gordon Robert
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    2011-10-21 ~ 2016-03-23
    OF - Director → CIF 0
    Power, Gordon Robert
    Company Director born in June 1953
    Individual (27 offsprings)
    2019-05-02 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2023-10-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    East, Jeanine
    Individual (20 offsprings)
    Officer
    2019-11-21 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Reichart, Marcel, Dr
    Advisor born in December 1972
    Individual
    Officer
    2023-10-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Carle, Steven Alexander Anderson
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Griffiths, David Howard
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Glick, Kate Victoria
    Individual (21 offsprings)
    Officer
    2010-03-17 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 11
    Harris, William Stuart
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    George, Alasdair Thomas Paterson
    Lawyer born in March 1962
    Individual (40 offsprings)
    Officer
    2010-03-30 ~ 2011-10-21
    OF - Director → CIF 0
    2013-11-22 ~ 2016-06-06
    OF - Director → CIF 0
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2011-11-04 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 13
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2023-10-26
    OF - Director → CIF 0
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (2 offsprings)
    2023-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Glennon, David Mark
    Individual
    Officer
    2012-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (22 offsprings)
    Person with significant control
    2016-07-07 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-10-01 ~ 2022-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2011-12-08 ~ 2023-10-26
    OF - Director → CIF 0
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (21 offsprings)
    2023-10-27 ~ 2025-11-30
    OF - Director → CIF 0
    Mr Jeremy Loch Mansell Banks
    Born in May 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Pula House, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
    1, Marylebone High Street, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    58-59, Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ 2024-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COOLABI GROUP LIMITED

Previous names
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
Standard Industrial Classification
90030 - Artistic Creation
58190 - Other Publishing Activities
59113 - Television Programme Production Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • COOLABI GROUP LIMITED
    Info
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2014-02-12
    NORTH PROMOTIONS LIMITED - 2014-02-12
    Registered number 07192983
    9 Kingsway, 4th Floor, London WC2B 6XF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • COOLABI GROUP LIMITED
    S
    Registered number 07192983
    9, Kingsway, 4th Floor, London, United Kingdom, WC2B 6XF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Kingsway, 4th Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    9 Kingsway, 4th Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    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
  • 5
    WORKING PARTNERS 2007 LIMITED - 2007-03-23
    HAMSARD 3063 LIMITED - 2007-03-09
    9 Kingsway, 4th Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    9 Kingsway, 4th Floor, London
    Active Corporate (2 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
Ceased 1
  • 9 Kingsway, 4th Floor, London
    Active Corporate (2 parents)
    Person with significant control
    2025-09-09 ~ 2025-12-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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