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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 6
  • 1
    Hamilton, Emma Louise
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2020-03-29
    OF - Director → CIF 0
  • 2
    Hamilton, Timothy Jon
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Tom
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Hamilton, James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Mr James Hamilton
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODEFOUR SOLUTIONS LIMITED

Period: 2006-06-12 ~ now
Company number: 04020247
Registered names
CODEFOUR SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
127,266 GBP2025-06-30
0 GBP2024-06-30
Debtors
316,568 GBP2025-06-30
336,688 GBP2024-06-30
Cash at bank and in hand
429,209 GBP2025-06-30
534,154 GBP2024-06-30
Current Assets
745,777 GBP2025-06-30
870,842 GBP2024-06-30
Net Current Assets/Liabilities
718,183 GBP2025-06-30
818,740 GBP2024-06-30
Total Assets Less Current Liabilities
845,449 GBP2025-06-30
818,740 GBP2024-06-30
Net Assets/Liabilities
824,529 GBP2025-06-30
818,740 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
823,529 GBP2025-06-30
817,740 GBP2024-06-30
Equity
824,529 GBP2025-06-30
818,740 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
105,347 GBP2025-06-30
3,775 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
152,047 GBP2025-06-30
3,775 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,668 GBP2025-06-30
3,775 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,781 GBP2025-06-30
3,775 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,893 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,006 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
83,679 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
43,157 GBP2025-06-30
53,702 GBP2024-06-30
Other Debtors
Amounts falling due within one year
273,411 GBP2025-06-30
282,986 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
316,568 GBP2025-06-30
336,688 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
126 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,306 GBP2025-06-30
41,954 GBP2024-06-30
Other Creditors
Current
18,288 GBP2025-06-30
10,022 GBP2024-06-30
Creditors
Current
27,594 GBP2025-06-30
52,102 GBP2024-06-30

  • CODEFOUR SOLUTIONS LIMITED
    Info
    CODEFOUR MULTIMEDIA SOLUTIONS LIMITED - 2006-06-12
    CODEFOUR MULTIMEDIA SERVICES LIMITED - 2006-06-12
    Registered number 04020247
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.