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 1
  • Charlton, Duncan Paul
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Charlton
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mitchell, Nicholas James
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    41, Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2001-05-01 ~ 2011-07-14
    PE - Secretary → CIF 0
  • 3
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate
    Officer
    1996-11-22 ~ 1999-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CODESTONE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
282 GBP2023-11-30
300 GBP2022-11-30
Current Assets
16,149 GBP2023-11-30
13,203 GBP2022-11-30
Creditors
Current
-37,523 GBP2023-11-30
Net Current Assets/Liabilities
-21,374 GBP2023-11-30
13,203 GBP2022-11-30
Total Assets Less Current Liabilities
-21,092 GBP2023-11-30
13,503 GBP2022-11-30
Creditors
Non-current
-43,314 GBP2022-11-30
Accrued Liabilities/Deferred Income
-982 GBP2023-11-30
-772 GBP2022-11-30
Net Assets/Liabilities
-22,074 GBP2023-11-30
-30,583 GBP2022-11-30
Equity
-22,074 GBP2023-11-30
-30,583 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • CODESTONE LIMITED
    Info
    Registered number 03282460
    Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos GL53 0AN
    Private Limited Company incorporated on 1996-11-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.