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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 11
  • 1
    Hase, Peter Norman
    Sales & Marketing born in August 1957
    Individual (14 offsprings)
    Officer
    2005-02-08 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Poole, Stephen Markham
    Retired born in July 1949
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Beesly, Helen Victoria
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mattsson, Nils Christer
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Philip John
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Lazard, Sidney
    Entrepreneur born in April 1933
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    WATERVILLE SERVICES LIMITED
    04165960 07150808
    923 Finchley Road, London
    Dissolved Corporate (7 offsprings)
    Officer
    2002-12-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Schomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-01-23 ~ 2008-09-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CODIMA TECHNOLOGIES LTD

Period: 2003-02-06 ~ now
Company number: 04594847
Registered names
CODIMA TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
-5,961,411 GBP2024-12-31
-5,961,411 GBP2023-12-31
Net Current Assets/Liabilities
-5,961,411 GBP2024-12-31
-5,961,411 GBP2023-12-31
Total Assets Less Current Liabilities
-5,961,411 GBP2024-12-31
-5,961,411 GBP2023-12-31
Net Assets/Liabilities
-5,961,411 GBP2024-12-31
-5,961,411 GBP2023-12-31
Equity
-5,961,411 GBP2024-12-31
-5,961,411 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CODIMA TECHNOLOGIES LTD
    Info
    NET ACTION UK LIMITED - 2003-02-06
    CLOSEDAWN LIMITED - 2003-02-06
    Registered number 04594847
    Dower House, Little Faringdon, Lechlade, Gloucestershire GL7 3QN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.