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
  • Eddolls, Christopher Jonathan
    Engineer born in March 1985
    Individual (3 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Eddolls
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whittall, Robert
    Engineer
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2010-09-01
    OF - Secretary → CIF 0
    Whittall, Robert
    Individual (1 offspring)
    2020-10-28 ~ 2024-06-22
    OF - Secretary → CIF 0
  • 2
    Buchanan, Iain Robert Laurence
    Designer
    Individual
    Officer
    2000-11-22 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 4
    Eddolls, Christopher Jonathan
    Electrician born in March 1985
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Christopher Jonathan Eddolls
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    Buchanan, Kathryn Nancy
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2010-09-01
    OF - Director → CIF 0
    Whittall, Kathryn Nancy
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ 2024-08-23
    OF - Director → CIF 0
    Mrs Kathryn Nancy Whittall
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2020-10-28 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CODED-CONTROLS LTD.

Previous names
TORIN HOMES LIMITED - 2024-06-24
ALLSPARC ELECTRICAL LIMITED - 2020-10-29
TORIN HOMES LIMITED - 2010-06-22
LITTLE NICHE PUBLISHING COMPANY LIMITED - 2001-11-01
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-10-31

  • CODED-CONTROLS LTD.
    Info
    TORIN HOMES LIMITED - 2024-06-24
    ALLSPARC ELECTRICAL LIMITED - 2020-10-29
    TORIN HOMES LIMITED - 2010-06-22
    LITTLE NICHE PUBLISHING COMPANY LIMITED - 2001-11-01
    Registered number 03860820
    Clear View, Ash Road, Sandwich, Kent CT13 9JB
    Private Limited Company incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.