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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 5
  • 1
    Ellis, Emily
    Individual (1 offspring)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Jason Phillip Tregilgas
    Born in May 1968
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Mr Jason Phillip Tregilgas Ellis
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Lisa Marie
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DECODE LIMITED

Period: 2001-09-14 ~ now
Company number: 03871696
Registered names
DECODE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,888 GBP2018-11-30
12,687 GBP2017-11-30
Creditors
Amounts falling due within one year
-14,563 GBP2018-11-30
-12,263 GBP2017-11-30
Net Current Assets/Liabilities
4,770 GBP2018-11-30
3,014 GBP2017-11-30
Total Assets Less Current Liabilities
4,770 GBP2018-11-30
3,014 GBP2017-11-30
Net Assets/Liabilities
337 GBP2018-11-30
-819 GBP2017-11-30
Equity
337 GBP2018-11-30
-819 GBP2017-11-30

  • DECODE LIMITED
    Info
    TANK COMMUNICATIONS LIMITED - 2001-09-14
    Registered number 03871696
    1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-11-04
    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.