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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 9
  • 1
    Taylor, Alison Rachel
    Secretary born in March 1967
    Individual (8 offsprings)
    Officer
    1997-09-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Durbin, Darren James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Darren James Durbin
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kinnaird, Julie
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Hansford, Simon John
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Huw David
    Network Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Huw Edwards
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Morgan, Joanna
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 8
    ZERO BRIDGE LIMITED
    11520413
    71, The Hundred, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICODE SYSTEMS LIMITED

Period: 1997-09-03 ~ now
Company number: 03428325
Registered name
ICODE SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
12,460 GBP2025-02-28
7,071 GBP2024-02-28
Current Assets
325,840 GBP2025-02-28
245,893 GBP2024-02-28
Creditors
Amounts falling due within one year
-110,194 GBP2025-02-28
-93,786 GBP2024-02-28
Net Current Assets/Liabilities
215,646 GBP2025-02-28
152,107 GBP2024-02-28
Total Assets Less Current Liabilities
228,106 GBP2025-02-28
159,178 GBP2024-02-28
Creditors
Amounts falling due after one year
-2,500 GBP2025-02-28
-12,500 GBP2024-02-28
Net Assets/Liabilities
223,838 GBP2025-02-28
144,910 GBP2024-02-28
Equity
223,838 GBP2025-02-28
144,910 GBP2024-02-28
Average Number of Employees
72024-02-29 ~ 2025-02-28
82023-03-01 ~ 2024-02-28

  • ICODE SYSTEMS LIMITED
    Info
    Registered number 03428325
    71 The Hundred, Romsey, Hampshire SO51 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.