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
    Demas, Harry
    Attorney born in February 1975
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
    Demas, Harry
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Schneiderman, Jeffrey, Director
    Treasury Manager born in April 1969
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    Sitaraman, Ramachandran
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 4
    Mccreadie, Duncan
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
  • 5
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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 18
  • 1
    Heck, Sharon
    Director born in March 1971
    Individual
    Officer
    2022-06-30 ~ 2023-01-23
    OF - director → CIF 0
  • 2
    Nicholas, Jimmy Edward
    Entrepreneur born in May 1960
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Wardle, Christopher Mark
    Investment Director born in March 1987
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Mr Jeremy San
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Heywood, Neil Philip Lanceley
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-06-07 ~ 2017-07-05
    OF - director → CIF 0
  • 6
    Roberts, Sam
    Finance Manager born in February 1974
    Individual
    Officer
    2023-09-13 ~ 2024-11-26
    OF - director → CIF 0
  • 7
    Silva, Tiffany Doon, Ms.
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - director → CIF 0
    Silva, Tiffany Doon, Ms.
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - secretary → CIF 0
  • 8
    Richards, Andrew James
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2022-06-30
    OF - director → CIF 0
    Richards, Andrew James
    Company Director
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2022-06-30
    OF - secretary → CIF 0
  • 9
    Whitby, Mark Hindhaugh
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - director → CIF 0
  • 10
    Lebedeva Beck, Yulia
    Director born in June 1980
    Individual
    Officer
    2022-06-30 ~ 2023-02-28
    OF - director → CIF 0
  • 11
    Macfarlane, Charles Dunlop
    Marketing born in February 1969
    Individual
    Officer
    2018-08-01 ~ 2022-06-30
    OF - director → CIF 0
  • 12
    Davis, Karon
    Vp Operations born in February 1961
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Dolinsky, Jens Uwe
    Computer Programmer born in May 1971
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2018-04-04
    OF - director → CIF 0
  • 14
    Breewood, Mike
    Marketing Director born in November 1955
    Individual
    Officer
    2008-06-01 ~ 2011-09-01
    OF - director → CIF 0
  • 15
    Slim, Adam James
    Chartered Accountant born in October 1970
    Individual
    Officer
    2002-10-21 ~ 2004-02-18
    OF - director → CIF 0
    Slim, Adam James
    Chartered Accountant
    Individual
    Officer
    2002-10-21 ~ 2004-11-23
    OF - secretary → CIF 0
  • 16
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-01 ~ 2022-06-30
    PE - secretary → CIF 0
  • 17
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 21 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - nominee-director → CIF 0
  • 18
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CODEPLAY SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.