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 3
  • 1
    Mattsson, Nils Christer
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Stephen Markham
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 3
    240, Main Street, Denver, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hase, Peter Norman
    Sales & Marketing born in August 1957
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Friend, Philip John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Lazard, Sidney
    Entrepreneur born in April 1933
    Individual
    Officer
    2003-01-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    ROWEL GENN LIMITED - 2021-03-09
    923 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    609,871 GBP2024-04-30
    Officer
    2002-12-18 ~ 2009-05-11
    PE - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-22
    PE - Nominee Director → CIF 0
  • 6
    Schomberg House, 80-82 Pall Mall, London
    Corporate
    Officer
    2003-01-23 ~ 2008-09-20
    PE - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODIMA TECHNOLOGIES LTD

Previous names
NET ACTION UK LIMITED - 2003-02-06
CLOSEDAWN LIMITED - 2002-11-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
-5,961,411 GBP2023-12-31
-5,961,411 GBP2022-12-31
Net Current Assets/Liabilities
-5,961,411 GBP2023-12-31
-5,961,411 GBP2022-12-31
Total Assets Less Current Liabilities
-5,961,411 GBP2023-12-31
-5,961,411 GBP2022-12-31
Net Assets/Liabilities
-5,961,411 GBP2023-12-31
-5,961,411 GBP2022-12-31
Equity
-5,961,411 GBP2023-12-31
-5,961,411 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CODIMA TECHNOLOGIES LTD
    Info
    NET ACTION UK LIMITED - 2003-02-06
    CLOSEDAWN LIMITED - 2002-11-25
    Registered number 04594847
    Dower House, Little Faringdon, Lechlade, Gloucestershire GL7 3QN
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.