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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 8
  • 1
    Nolan, Mark James
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark James Nolan
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phelan, Ailbhe Brid
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ now
    OF - Director → CIF 0
    Ms Ailbhe Brid Phelan
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Delgaty, Colin Stanley
    Individual (22 offsprings)
    Officer
    1992-01-29 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 4
    De Bruin, Noel Philip
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Parting, Leif
    Proposed Director born in September 1936
    Individual (2 offsprings)
    Officer
    1992-01-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-21 ~ 1992-01-29
    OF - Nominee Director → CIF 0
  • 8
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    1994-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DECODER LIMITED

Period: 1995-11-01 ~ now
Company number: 02679494
Registered names
DECODER LIMITED - now
RELAYTODAY LIMITED - 1992-02-26
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
3,448 GBP2024-12-31
4,597 GBP2023-12-31
Current Assets
43,057 GBP2024-12-31
58,210 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
43,057 GBP2024-12-31
58,210 GBP2023-12-31
Total Assets Less Current Liabilities
47,505 GBP2024-12-31
63,807 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
47,505 GBP2024-12-31
63,807 GBP2023-12-31
Equity
47,505 GBP2024-12-31
63,807 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • DECODER LIMITED
    Info
    TOTAL DESIGN EUROPE LIMITED - 1995-11-01
    RELAYTODAY LIMITED - 1995-11-01
    Registered number 02679494
    46a Windsor Road, London N13 5PR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.