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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
    Hiroshi Tane
    Born in January 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brunisholz, Olivier
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Tane, Mikio
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr. Mikio Tane
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2002-12-18 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODOMO LIMITED

Period: 2003-01-07 ~ now
Company number: 04592485
Registered names
CODOMO LIMITED - now
MARDRAIN LIMITED - 2003-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
467,421 GBP2025-03-31
337,640 GBP2024-03-31
Current assets - Investments
390 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
115,448 GBP2025-03-31
131,809 GBP2024-03-31
Current Assets
115,838 GBP2025-03-31
131,809 GBP2024-03-31
Net Current Assets/Liabilities
83,161 GBP2025-03-31
94,395 GBP2024-03-31
Total Assets Less Current Liabilities
550,582 GBP2025-03-31
432,035 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
550,580 GBP2025-03-31
432,033 GBP2024-03-31
Equity
550,582 GBP2025-03-31
432,035 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
467,421 GBP2025-03-31
337,640 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,331 GBP2025-03-31
773 GBP2024-03-31
Other Creditors
Current
30,346 GBP2025-03-31
36,641 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31

  • CODOMO LIMITED
    Info
    MARDRAIN LIMITED - 2003-01-07
    Registered number 04592485
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.