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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 3
  • 1
    Crawford, Dorian
    Born in April 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Dorian Crawford
    Born in April 1972
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gashi, Yll
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Ekaterina
    Lawyer
    Individual (84 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rope Loka, Gracia Natividad
    Business Consultant
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Hadjivangeli, Emilios
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 3
    Mohamed, Adnan
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2010-06-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Ostapchouk, Dimitry
    Lawyer born in April 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Ostapchouk, Dimitry
    Lawyer
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 5
    Jordan Igualada, Francisco Javier
    Company Administrator born in September 1965
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-09
    OF - Director → CIF 0
    Jordan Igualada, Francisco Javier
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    Ramanah, Koosraj
    Accountant born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Fanara, Marcia Lea
    Business Consultant
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-04-04
    OF - Secretary → CIF 0
    icon of calendar 2006-06-06 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 8
    Wienhusen, Christian
    Business Consultant born in January 1974
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 9
    Ostapchouk, Ekaterina
    Lawyer born in February 1982
    Individual (84 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-15
    OF - Director → CIF 0
    Ostapchuk, Ekaterina
    Lawyer born in February 1982
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2013-05-20
    OF - Director → CIF 0
    Ostapchouk, Ekaterina
    Lawyer
    Individual (84 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-15
    OF - Secretary → CIF 0
    Ostapchuk, Ekaterina
    Business Consultant
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-09
    OF - Secretary → CIF 0
    Mrs Ekaterina Crawford
    Born in February 1982
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CODDAN CPM LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
1,124 GBP2023-12-30
2,248 GBP2022-12-30
Current Assets
44,815 GBP2023-12-30
79,654 GBP2022-12-30
Creditors
Amounts falling due within one year
-48,845 GBP2023-12-30
-49,822 GBP2022-12-30
Net Current Assets/Liabilities
-4,030 GBP2023-12-30
29,832 GBP2022-12-30
Total Assets Less Current Liabilities
-2,906 GBP2023-12-30
32,080 GBP2022-12-30
Creditors
Amounts falling due after one year
-11,269 GBP2023-12-30
-22,122 GBP2022-12-30
Net Assets/Liabilities
-22,463 GBP2023-12-30
-1,452 GBP2022-12-30
Equity
-22,463 GBP2023-12-30
-1,452 GBP2022-12-30
Average Number of Employees
92022-12-31 ~ 2023-12-30
72021-12-31 ~ 2022-12-30
Related profiles found in government register
  • CODDAN CPM LIMITED
    Info
    Registered number 05370296
    icon of addressUnit 3, Office A 1st Floor, 6-7 St Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CODDAN CPM LIMITED
    S
    Registered number missing
    icon of address5 Percy Street, London, W1T 1DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressCoddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-02-02 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 8
    CODDAN REAL ESTATE AGENCY LTD - 2009-02-05
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 12
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 13
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    icon of address251 Alcester Road South, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 15
    icon of address19 Hayfield Close, West Gorton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    icon of address19 Bayston Road, Stoke Newington, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    icon of addressCoddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 52 - LLP Designated Member → ME
    CIF 51 - LLP Designated Member → ME
  • 18
    icon of addressUnit 150, Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 50 - Director → ME
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 19
    icon of address124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    BIZSTARTUP365 LIMITED - 2016-05-20
    MARWOOD TECHNICAL DESIGNS LIMITED - 2007-10-24
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-09-15
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address120 Baker Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 13 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 2
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2006-07-17
    CIF 1 - Director → ME
  • 3
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 7 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 8 - Secretary → ME
  • 4
    CODDAN COMPANIES REGISTRATION AGENT LTD - 2016-05-27
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 26 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 25 - Secretary → ME
  • 5
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 29 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 30 - Secretary → ME
  • 6
    icon of addressCoddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 24 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 23 - Secretary → ME
  • 7
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 28 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2021-02-18
    CIF 27 - Secretary → ME
  • 8
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    icon of calendar 2005-06-15 ~ 2006-07-17
    CIF 4 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2006-07-17
    CIF 3 - Secretary → ME
  • 9
    icon of address120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 12 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 10
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 22 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 11
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-06-15 ~ 2008-10-01
    CIF 6 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-10-01
    CIF 35 - Secretary → ME
  • 12
    icon of address120 Baker Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 16 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 15 - Secretary → ME
  • 13
    icon of address120 Baker Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 9 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 10 - Secretary → ME
  • 14
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-09 ~ 2010-10-01
    CIF 33 - Director → ME
  • 15
    CODDAN REAL ESTATE AGENCY LTD - 2009-02-05
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2006-11-30
    CIF 2 - Director → ME
  • 16
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 20 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 19 - Secretary → ME
  • 17
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-06-15 ~ 2008-10-01
    CIF 5 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 18
    icon of addressCoddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 17 - Director → ME
    Officer
    icon of calendar 2005-06-15 ~ 2010-05-01
    CIF 18 - Secretary → ME
  • 19
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2010-10-01
    CIF 32 - Director → ME
  • 20
    icon of addressThe Old Manse, 34 Pulens Crescent, Petersfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,130 GBP2023-12-31
    Officer
    icon of calendar 2009-08-27 ~ 2011-01-19
    CIF 56 - Secretary → ME
  • 21
    icon of address12 Groathill Loan, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,225 GBP2021-06-30
    Officer
    icon of calendar 2008-07-08 ~ 2012-06-26
    CIF 57 - Secretary → ME
  • 22
    icon of address78 York Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 2008-01-03 ~ 2010-03-31
    CIF 54 - Secretary → ME
  • 23
    icon of addressSuite Lp28832 20 - 22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,555 GBP2024-06-30
    Officer
    icon of calendar 2006-06-01 ~ 2012-07-19
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.