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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 7
  • 1
    Quertier, Jean Paul
    Chartered Tax Adviser born in March 1970
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Hemming, Helen Irene
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2003-06-12
    OF - Director → CIF 0
    Hemming, Helen Irene
    Director
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Hemming, Nigel John
    Financial Adviser born in January 1957
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Coombs, John Leslie
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    SIMPKINS EDWARDS SERVICES LIMITED
    - now 02198072 OC352993
    SIMPKINS EDWARDS LIMITED - 2010-03-05
    Michael House, Castle Street, Exeter, Devon, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CODLINGTON LIMITED

Period: 2003-04-16 ~ 2024-03-26
Company number: 04736253
Registered name
CODLINGTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
0 GBP2022-11-30
809,929 GBP2021-05-31
Debtors
1,000 GBP2022-11-30
0 GBP2021-05-31
Cash at bank and in hand
0 GBP2022-11-30
101 GBP2021-05-31
Current Assets
1,000 GBP2022-11-30
101 GBP2021-05-31
Net Current Assets/Liabilities
1,000 GBP2022-11-30
-155,535 GBP2021-05-31
Total Assets Less Current Liabilities
1,000 GBP2022-11-30
654,394 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-11-30
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
0 GBP2022-11-30
653,394 GBP2021-05-31
Equity
1,000 GBP2022-11-30
654,394 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-11-30
22020-06-01 ~ 2021-05-31
Investments in group undertakings and participating interests
0 GBP2022-11-30
809,929 GBP2021-05-31
Amounts Owed By Related Parties
1,000 GBP2022-11-30
Current
0 GBP2021-05-31
Amounts owed to group undertakings
Current
0 GBP2022-11-30
155,636 GBP2021-05-31

Related profiles found in government register
  • CODLINGTON LIMITED
    Info
    Registered number 04736253
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2024-03-26 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • CODLINGTON LIMITED
    S
    Registered number 04736253
    52, Queen Street, Exeter, Devon, United Kingdom, EX4 3SF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUILA FINANCIAL MANAGEMENT LIMITED
    - now 04198807 05125235
    PG DICKENS FINANCIAL SERVICES LIMITED - 2004-06-03
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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