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 4
  • 1
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Diana, Michael William
    Director born in March 1980
    Individual (52 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta
    Company Director born in February 1977
    Individual (73 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States
    Corporate (96 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mittal, Anuj Kumar
    Company Director born in March 1980
    Individual (73 offsprings)
    Officer
    2019-07-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Heller, John Alexander
    Company Director born in October 1966
    Individual (68 offsprings)
    Officer
    2019-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Garcia, Jean-baptiste
    Company Director born in November 1980
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2019-07-31 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mintz, Jonathan
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Maduras, Mark Robert
    Company Director born in February 1967
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 9
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    24, Bruton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLDHARBOUR APL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,156,621 GBP2023-12-31
3,164,621 GBP2022-12-31
Fixed Assets
3,156,621 GBP2023-12-31
3,164,621 GBP2022-12-31
Debtors
1,529,001 GBP2023-12-31
1,589,871 GBP2022-12-31
Cash at bank and in hand
14,154 GBP2023-12-31
986 GBP2022-12-31
Current Assets
1,543,155 GBP2023-12-31
1,590,857 GBP2022-12-31
Creditors
Amounts falling due within one year
-488,380 GBP2023-12-31
-476,480 GBP2022-12-31
Net Current Assets/Liabilities
1,054,775 GBP2023-12-31
1,114,377 GBP2022-12-31
Total Assets Less Current Liabilities
4,211,396 GBP2023-12-31
4,278,998 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,614,239 GBP2023-12-31
-4,697,855 GBP2022-12-31
Net Assets/Liabilities
597,157 GBP2023-12-31
-418,857 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,098,378 GBP2023-12-31
Retained earnings (accumulated losses)
-501,224 GBP2023-12-31
-418,859 GBP2022-12-31
Equity
597,157 GBP2023-12-31
-418,857 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • COLDHARBOUR APL LIMITED
    Info
    Registered number 11793749
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.