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 3
  • 1
    Ellwood, Michael
    Non-Executive Director born in April 1961
    Individual (16 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Philip Andrew
    Director born in November 1958
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    MOHSIN PROPERTIES (UK) LIMITED - 2020-06-26
    Time Technology Park, Blackburn Road, Simonstone, Burnley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-29
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wharton, James, Lord
    Consultant born in February 1984
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Mr Tahir Mohammed Mohsan
    Born in June 1971
    Individual (11 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Berry, Ian Graham
    Investment Manager born in November 1972
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Helliwell, Fergus James
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

COHIBA COMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,123,224 GBP2021-12-31
4,865,960 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
16,123,224 GBP2021-12-31
4,865,960 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
16,123,224 GBP2021-12-31
4,865,960 GBP2020-12-31
Creditors
Current
16,123,224 GBP2021-12-31
4,865,960 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • COHIBA COMMUNICATIONS LIMITED
    Info
    Registered number 12498967
    Ribble House, Ribble Business Park, Blackburn BB1 5RB
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • COHIBA COMMUNICATIONS LIMITED
    S
    Registered number 12498967
    Lockside Office Park, Lockside Road, Preston, England, PR2 2YS
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -607,737 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,885,179 GBP2022-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    133 GBP2021-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SUPANET SUPPORT LIMITED - 2015-01-14
    Ribble House, Ribble Business Park, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,842 GBP2023-06-27
    Person with significant control
    2020-03-31 ~ 2020-12-20
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.