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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 4
  • 1
    Stratford, Samantha Victoria
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Stratford, Samantha Victoria
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, William Ronald
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr William Ronald Bourne
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-03-24 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-03-24 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODEHOLD LIMITED

Period: 2003-03-24 ~ now
Company number: 04708957
Registered name
CODEHOLD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
200 GBP2025-09-30
200 GBP2024-09-30
Current Assets
15,426 GBP2025-09-30
15,426 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-600 GBP2025-09-30
-600 GBP2024-09-30
Net Current Assets/Liabilities
14,826 GBP2025-09-30
14,826 GBP2024-09-30
Total Assets Less Current Liabilities
15,026 GBP2025-09-30
15,026 GBP2024-09-30
Net Assets/Liabilities
15,026 GBP2025-09-30
15,026 GBP2024-09-30
Equity
15,026 GBP2025-09-30
15,026 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CODEHOLD LIMITED
    Info
    Registered number 04708957
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CODEHOLD LTD
    S
    Registered number missing
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREIGHTWATCH LTD
    - now 04684273 01268049
    MASTWHEEL LIMITED - 2003-04-25
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.