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 1
  • Wheeler, Neil
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Neil Wheeler
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Kenny, Tony Rodger
    Business Development Manager born in September 1975
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2003-04-01
    OF - Director → CIF 0
    Kenny, Tony Rodger
    Director born in September 1975
    Individual (13 offsprings)
    2006-07-04 ~ 2009-04-22
    OF - Director → CIF 0
    2011-07-22 ~ 2012-02-09
    OF - Director → CIF 0
    2012-03-02 ~ 2018-03-23
    OF - Director → CIF 0
    Kenny, Tony Rodger
    Director
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Tony Rodger Kenny
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    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
  • 2
    Worth, Matthew
    Creative Director born in November 1973
    Individual
    Officer
    2003-02-10 ~ 2006-12-21
    OF - Director → CIF 0
    Worth, Matthew
    Individual
    Officer
    2003-02-10 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    Potts, Robert James
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Kenny, Rodger Michael
    Director born in September 1946
    Individual
    Officer
    2011-07-22 ~ 2012-02-09
    OF - Director → CIF 0
    2012-03-02 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Dyson, Barry
    Graphic Designer born in April 1970
    Individual
    Officer
    2003-02-10 ~ 2003-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CODE BLUE GROUP LIMITED

Previous name
CODEBLUE MARKETING SERVICES LIMITED - 2009-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
294 GBP2023-05-31
Current Assets
165,688 GBP2023-05-31
113,214 GBP2022-05-31
Creditors
Current
-170,140 GBP2023-05-31
-121,925 GBP2022-05-31
Net Current Assets/Liabilities
-4,452 GBP2023-05-31
-8,711 GBP2022-05-31
Total Assets Less Current Liabilities
-4,158 GBP2023-05-31
-8,711 GBP2022-05-31
Equity
-4,158 GBP2023-05-31
-8,711 GBP2022-05-31
Average Number of Employees
72022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Related profiles found in government register
  • CODE BLUE GROUP LIMITED
    Info
    CODEBLUE MARKETING SERVICES LIMITED - 2009-06-25
    Registered number 04660108
    10 Cartwright Court Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire HD2 1GN
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CODE BLUE GROUP LIMITED
    S
    Registered number 04660108
    17, Old Leeds Road, Huddersfield, England, HD1 1SG
    Limited Company in Register Of Companies, England
    CIF 1
  • CODE BLUE GROUP LIMITED
    S
    Registered number 04660108
    17, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPLIANCE TRAINING SOLUTIONS LIMITED - 2014-03-14
    Dale Street Mills Dale Street, Longwood, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,768 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CODE BLUE EVENTS LIMITED - 2013-09-12
    CODE BLUE MARKETING LIMITED - 2012-07-24
    17 Old Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    293 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.