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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 24
  • 1
    Moore, Candice
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Moore, Candice
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wardle, Christopher Mark
    Born in March 1987
    Individual (19 offsprings)
    Officer
    2018-05-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Heck, Sharon
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Nicholas, Jimmy Edward
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Richards, Andrew James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2022-06-30
    OF - Director → CIF 0
    Richards, Andrew James
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Lebedeva Beck, Yulia
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Demas, Harry
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-10-21
    OF - Director → CIF 0
    Demas, Harry
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 8
    Breewood, Mike
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Dolinsky, Jens Uwe
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Sitaraman, Ramachandran
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Mccreadie, Duncan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Schneiderman, Jeffrey Ross
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Heywood, Neil Philip Lanceley
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2008-06-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    Roberts, Sam
    Born in February 1974
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 15
    Macfarlane, Charles Dunlop
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Silva, Tiffany Doon, Ms.
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - Director → CIF 0
    Silva, Tiffany Doon, Ms.
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 17
    Whitby, Mark Hindhaugh
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Davis, Karon
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Mr Jeremy San
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Slim, Adam James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-02-18
    OF - Director → CIF 0
    Slim, Adam James
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 21
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 22
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2016-03-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 23
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 24
    INTEL RESEARCH AND DEVELOPMENT UK LIMITED
    13281475
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEPLAY SOFTWARE LIMITED

Period: 2002-10-21 ~ now
Company number: 04567874
Registered name
CODEPLAY SOFTWARE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • CODEPLAY SOFTWARE LIMITED
    Info
    Registered number 04567874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.