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 5
  • 1
    Nichols, Michael John
    Chief Financial Officer, Groupm Uk born in March 1985
    Individual (21 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Loizos
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul Philip
    Managing Director born in September 1975
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Foggett, Anthony John
    Computer Programmer born in October 1972
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2024-10-07
    OF - Director → CIF 0
    Foggett, Anthony
    Computer Programmer
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 2
    Lee, Nigel Bruce
    Chief Commercial Finance Officer born in October 1977
    Individual
    Officer
    2020-11-20 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Georgiou, Louis
    Computer Programmer born in March 1975
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Tse, Winson
    Computer Programmer born in May 1974
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 5
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Ingham, Erica Jane
    Chief Financial Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2020-07-07
    OF - Director → CIF 0
parent relation
Company in focus

CODE COMPUTER LOVE LIMITED

Previous name
CODE INTERACTIVE LIMITED - 2001-05-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
677,991 GBP2015-12-31
120,092 GBP2014-12-31
Inventory/Stocks
45,927 GBP2015-12-31
57,036 GBP2014-12-31
Debtors
1,104,933 GBP2015-12-31
1,337,368 GBP2014-12-31
Cash at bank and in hand
777,875 GBP2015-12-31
869,496 GBP2014-12-31
Current Assets
1,928,735 GBP2015-12-31
2,263,900 GBP2014-12-31
Current liabilities
1,351,560 GBP2015-12-31
1,222,847 GBP2014-12-31
Net Current Assets/Liabilities
577,175 GBP2015-12-31
1,041,053 GBP2014-12-31
Total Assets Less Current Liabilities
1,255,166 GBP2015-12-31
1,161,145 GBP2014-12-31
Provisions for liabilities and charges
83,333 GBP2015-12-31
9,394 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,171,833 GBP2015-12-31
1,151,751 GBP2014-12-31
Called-up share capital
3 GBP2015-12-31
3 GBP2014-12-31
Retained earnings
1,171,830 GBP2015-12-31
1,151,748 GBP2014-12-31
Shareholder's fund
1,171,833 GBP2015-12-31
1,151,751 GBP2014-12-31
Cost/valuation of tangible fixed assets
926,007 GBP2015-12-31
511,167 GBP2014-12-31
Tangible fixed assets - Disposals
-221,175 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
248,016 GBP2015-12-31
391,075 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
78,115 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-221,174 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-12-31
3 GBP2014-12-31
  • CODE COMPUTER LOVE LIMITED
    Info
    CODE INTERACTIVE LIMITED - 2001-05-10
    Registered number 03759526
    Sea Containers, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.