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
22
- 1
Mr Stephen Philip Lansdown
Born in August 1952Individual (65 offsprings)Person with significant control2016-07-07 ~ 2021-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02021-10-01 ~ 2022-07-07PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mrs Margaret Alison Lansdown
Born in May 1955Individual (23 offsprings)Person with significant control2016-07-07 ~ 2021-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02021-10-01 ~ 2022-07-07PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Harris, William Stuart
Born in September 1956Individual (33 offsprings)Officer2011-10-28 ~ 2022-07-07OF - Director → CIF 0 - 4
Glick, David Simon
Born in March 1963Individual (41 offsprings)Officer2016-03-23 ~ 2021-06-04OF - Director → CIF 0 - 5
Glick, Kate Victoria
Individual (69 offsprings)Officer2010-03-17 ~ 2011-11-04OF - Secretary → CIF 0 - 6
Ricketts, Timothy Walker
Born in April 1964Individual (61 offsprings)Officer2011-12-08 ~ 2023-10-26OF - Director → CIF 0Ricketts, Timothy Walker
Director born in April 1964Individual (61 offsprings)2023-10-27 ~ 2024-10-31OF - Director → CIF 0 - 7
- 8
Reichart, Marcel, Dr
Born in December 1972Individual (1 offspring)Officer2023-10-26 ~ 2023-10-27OF - Director → CIF 0 - 9
Carle, Steven Alexander Anderson
Born in July 1969Individual (28 offsprings)Officer2016-06-06 ~ 2021-03-31OF - Director → CIF 0 - 10
Harrison, William Vicat
Born in July 1972Individual (15 offsprings)Officer2026-06-01 ~ nowOF - Director → CIF 0 - 11
Lanphere, Scott Allen
Director born in December 1965Individual (45 offsprings)Officer2023-10-26 ~ 2023-10-27OF - Director → CIF 0 - 12
Stemme, Wolfgang, Dr
Born in January 1960Individual (1 offspring)Officer2023-10-26 ~ 2023-10-27OF - Director → CIF 0 - 13
George, Alasdair Thomas Paterson
Born in March 1962Individual (110 offsprings)Officer2010-03-30 ~ 2011-10-21OF - Director → CIF 02013-11-22 ~ 2016-06-06OF - Director → CIF 0George, Alasdair Thomas Paterson
Individual (110 offsprings)Officer2011-11-04 ~ 2012-08-01OF - Secretary → CIF 0 - 14
Griffiths, David Howard
Born in June 1955Individual (16 offsprings)Officer2010-03-17 ~ 2011-10-28OF - Director → CIF 0 - 15
Banks, Jeremy Loch Mansell
Born in May 1971Individual (54 offsprings)Officer2011-12-08 ~ 2023-10-26OF - Director → CIF 02023-10-27 ~ 2025-11-30OF - Director → CIF 0Mr Jeremy Loch Mansell Banks
Born in May 1971Individual (54 offsprings)Person with significant control2016-04-06 ~ 2021-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16
- 17
Power, Gordon Robert
Born in June 1953Individual (82 offsprings)Officer2011-10-21 ~ 2016-03-23OF - Director → CIF 02019-05-02 ~ 2022-07-07OF - Director → CIF 0 - 18
Ambrosewicz, Agnieszka Anna
Born in March 1978Individual (11 offsprings)Officer2024-11-27 ~ 2026-06-19OF - Director → CIF 0 - 19Pula House, La Grande Rue, St. Martin, Guernsey, Channel IslandsCorporate (1 offspring)Person with significant control2016-07-07 ~ 2016-07-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 2050 Broadway, Suite 1, 7th Floor, 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 21
QUEST DIGITAL LTD
12991489Insolvency (Case 1) In administration
Administration started on 2023-11-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-05-2858-59, Great Marlborough Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-06-04 ~ 2024-03-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28
Commencement of winding up on 2023-02-281, Marylebone High Street, London, EnglandLiquidation Corporate (17 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2021-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
COOLABI GROUP LIMITED
Period: 2014-02-12 ~ now
Company number: 07192983
Registered names
COOLABI GROUP LIMITED - now
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
Recent Standard Industrial Classification
58190 - Other Publishing Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
90030 - Artistic Creation
59113 - Television Programme Production Activities
Related profiles found in government register
COOLABI GROUP LIMITED
InfoNORTH PROMOTIONS LIMITED - 2014-02-12NORTH PROMOTIONS PLC - 2014-02-12NORTH PROMOTIONS LIMITED - 2014-02-12Registered number 071929839 Kingsway, 4th Floor, London WC2B 6XFPRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-27CIF 0COOLABI GROUP LIMITED
SRegistered number 071929839, Kingsway, 4th Floor, London, United Kingdom, WC2B 6XFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3COOLABI GROUP LIMITED
SRegistered number 071929839, Kingsway, 4th Floor, London, United Kingdom, WC2B 6XFLimited By Shares in Companies House, England And WalesCIF 4COOLABI GROUP LIMITED
SRegistered number 071929839, Kingsway, London, England, WC2B 6XFLimited Company in Companies House, UkCIF 5Limited Company in Companies House, United KingdomCIF 6COOLABI GROUP LIMITED
SRegistered number 072929839, Kingsway, London, England, WC2B 6XFLimited Company in Companies House, United KingdomCIF 7
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Offspring entities and appointments
7
- 1
BEAST QUEST ACQUISITIONS LIMITED
080492379 Kingsway, 4th Floor, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE2BEAST QUEST LIMITED
062731279 Kingsway, 4th Floor, LondonActive Corporate (10 parents)Person with significant control2025-09-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE3COOLABI PLC - 2012-05-22ALIBI COMMUNICATIONS PLC - 2005-01-069 Kingsway, 4th Floor, LondonActive Corporate (23 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE4THE GREENHOUSE LITERARY AGENCY LIMITED
06381137Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (12 parents)Person with significant control2025-09-09 ~ 2025-12-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE5WORKING PARTNERS HOLDINGS LTD
058682739 Kingsway, 4th Floor, LondonDissolved Corporate (9 parents, 2 offsprings)Person with significant control2025-09-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE6WORKING PARTNERS 2007 LIMITED - 2007-03-23HAMSARD 3063 LIMITED - 2007-03-099 Kingsway, 4th Floor, LondonActive Corporate (12 parents)Person with significant control2025-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE7WP ACQUISITIONS LIMITED
080492069 Kingsway, 4th Floor, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
