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 6
  • 1
    Bucknell, Jeremy Paul, Mr.
    It born in June 1971
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hobson, Daniel
    Commercial Director born in June 1975
    Individual (6 offsprings)
    Officer
    2000-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neilson, Gregory John
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    CODESTONE GROUP LTD.
    2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,142,467 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cook, Richard Anthony
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    1997-04-10 ~ 2000-09-15
    OF - Director → CIF 0
    Cook, Richard Anthony
    Director
    Individual (10 offsprings)
    Officer
    1997-04-10 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Smith, Philip Reginald
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2016-04-29
    OF - Director → CIF 0
    Smith, Philip Reginald
    Director
    Individual (2 offsprings)
    Officer
    2000-09-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Martin, Julian Sinclair
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODESTONE CENTRAL SERVICES LIMITED

Previous names
CODESTONE COMMUNICATIONS LIMITED - 2011-01-07
BLUE CHIP DATA COMMS LIMITED - 2001-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CODESTONE CENTRAL SERVICES LIMITED
    Info
    CODESTONE COMMUNICATIONS LIMITED - 2011-01-07
    BLUE CHIP DATA COMMS LIMITED - 2001-06-01
    Registered number 03350031
    2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    Private Limited Company incorporated on 1997-04-10 and dissolved on 2020-12-29 (23 years 8 months). The company status is Dissolved.
    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.