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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
Active 2
  • 1
    Thompson, Ian Peter
    Managing Director, Fibrelite Composites Ltd born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Long, Kevin Robert
    President, Opw born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bath, Brian, M
    Salesman born in September 1957
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Blanche, Vincent Irving
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Morris, Geoffrey Charles
    Design Engineer born in September 1956
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Cockram, Paul Clive
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 5
    Detrick, Kevin
    Electronics born in October 1963
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Kevin Detrick
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-12 ~ 2020-12-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Burke, Lawrence Jerome
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2021-04-02
    OF - Director → CIF 0
  • 7
    Deal, Rob
    Salesman born in June 1964
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2020-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PSD CODAX HOLDINGS LIMITED

Previous name
PSD CODAX LIMITED - 2018-04-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
772,542 GBP2016-03-31
772,542 GBP2015-03-31
Cash at bank and in hand
179 GBP2015-03-31
Current liabilities
261,363 GBP2016-03-31
261,494 GBP2015-03-31
Net Current Assets/Liabilities
-261,363 GBP2016-03-31
-261,315 GBP2015-03-31
Total Assets Less Current Liabilities
511,179 GBP2016-03-31
511,227 GBP2015-03-31
Called-up share capital
666 GBP2016-03-31
666 GBP2015-03-31
Share premium account
514,362 GBP2016-03-31
514,362 GBP2015-03-31
Retained earnings
-3,849 GBP2016-03-31
-3,801 GBP2015-03-31
Shareholder's fund
511,179 GBP2016-03-31
511,227 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
772,542 GBP2016-03-31
772,542 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
666 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
666 GBP2016-03-31
666 GBP2015-03-31

Related profiles found in government register
  • PSD CODAX HOLDINGS LIMITED
    Info
    PSD CODAX LIMITED - 2018-04-19
    Registered number 04996889
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    Private Limited Company incorporated on 2003-12-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PSD CODAX HOLDINGS LIMITED
    S
    Registered number 4996889
    icon of addressC/o Bryan Cave Leighton Paisner Llp, Governor’s House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
    Limited Company in England Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROGRAMMABLE SYSTEMS DESIGN LIMITED - 2018-04-19
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    729,127 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.