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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 17
  • 1
    Van Geffen, Michael Bernard Anthony
    Born in July 1957
    Individual (12 offsprings)
    Officer
    (before 1991-06-17) ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Van Geffen, Jacobus Bernardus
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Van Geffen, Jayne Susan
    Born in March 1961
    Individual (8 offsprings)
    Officer
    (before 1991-06-17) ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Amlani, Pritesh
    Individual (113 offsprings)
    Officer
    2009-04-30 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 7
    Manson, David Lindsay
    Born in February 1969
    Individual (309 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Patricia Lesley
    Born in October 1962
    Individual (140 offsprings)
    Officer
    2014-10-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Treon, Anoup
    Born in August 1955
    Individual (230 offsprings)
    Officer
    2009-04-30 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Hempsey, James Edmund
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2008-08-01
    OF - Director → CIF 0
    Hempsey, James Edmund
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Kandelaki, Katharine Amelia Christabel
    Individual (107 offsprings)
    Officer
    2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 12
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Perry, David William
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2011-05-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (126 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Hempsey, Pauline Anne
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Van Geffen, Grace Barbara
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    SANCTUARY CARE (R) GEFFEN LIMITED - now 06786519 06788932
    EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28 06786519
    ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
    ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
    Two Parklands, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODESURGE LIMITED

Period: 1987-12-03 ~ 2018-10-06
Company number: 02202038
Registered name
CODESURGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • CODESURGE LIMITED
    Info
    Registered number 02202038
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 and dissolved on 2018-10-06 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.