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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 6
  • 1
    Ms Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Andrew William Guille
    Born in September 1959
    Individual (54 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kelley, Laura Williams
    Born in August 1958
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Linko, Thomas John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Simon Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLE HAAN UK LTD.

Period: 2019-06-24 ~ now
Company number: 12064740
Registered name
COLE HAAN UK LTD. - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Intangible Assets
74,457 USD2025-05-31
26,188 USD2024-05-31
Property, Plant & Equipment
1,890 USD2025-05-31
4,315 USD2024-05-31
Fixed Assets
76,347 USD2025-05-31
30,503 USD2024-05-31
Total Inventories
739,651 USD2025-05-31
471,318 USD2024-05-31
Debtors
1,162,217 USD2025-05-31
1,380,217 USD2024-05-31
Cash at bank and in hand
839,372 USD2025-05-31
618,321 USD2024-05-31
Current Assets
2,741,240 USD2025-05-31
2,469,856 USD2024-05-31
Net Current Assets/Liabilities
193,875 USD2025-05-31
147,210 USD2024-05-31
Total Assets Less Current Liabilities
270,222 USD2025-05-31
177,713 USD2024-05-31
Equity
Called up share capital
1 USD2025-05-31
1 USD2024-05-31
Retained earnings (accumulated losses)
270,221 USD2025-05-31
177,712 USD2024-05-31
Equity
270,222 USD2025-05-31
177,713 USD2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
119,071 USD2025-05-31
41,176 USD2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,614 USD2025-05-31
14,988 USD2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,626 USD2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
74,457 USD2025-05-31
26,188 USD2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,642 USD2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,752 USD2025-05-31
24,327 USD2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,425 USD2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,890 USD2025-05-31
4,315 USD2024-05-31
Trade Debtors/Trade Receivables
Current
226,503 USD2025-05-31
666,452 USD2024-05-31
Amounts Owed by Group Undertakings
Current
810,416 USD2025-05-31
639,793 USD2024-05-31
Other Debtors
Current
76,053 USD2025-05-31
68,659 USD2024-05-31
Prepayments
Current
49,245 USD2025-05-31
5,313 USD2024-05-31
Debtors
Amounts falling due within one year, Current
1,162,217 USD2025-05-31
1,380,217 USD2024-05-31
Trade Creditors/Trade Payables
Current
1,307,333 USD2025-05-31
1,632,775 USD2024-05-31
Amounts owed to group undertakings
Current
668,931 USD2025-05-31
442,795 USD2024-05-31
Corporation Tax Payable
Current
32,253 USD2025-05-31
37,666 USD2024-05-31
Accrued Liabilities
Current
456,764 USD2025-05-31
157,836 USD2024-05-31

  • COLE HAAN UK LTD.
    Info
    Registered number 12064740
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.