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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hadjivangeli, Emilios
    Individual (67 offsprings)
    Officer
    2005-02-21 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 2
    Wienhusen, Christian
    Business Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Crawford, Dorian
    Born in April 1972
    Individual (90 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Ostapchouk, Dimitry
    Lawyer born in April 1972
    Individual (90 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Ostapchouk, Dimitry
    Lawyer
    Individual (90 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
    Mr Dorian Crawford
    Born in April 1972
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fanara, Marcia Lea
    Business Consultant
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-04-04
    OF - Secretary → CIF 0
    2006-06-06 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 5
    Ramanah, Koosraj
    Accountant born in September 1978
    Individual (30 offsprings)
    Officer
    2006-12-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Gashi, Yll
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Ostapchouk, Ekaterina
    Lawyer born in February 1982
    Individual (248 offsprings)
    Officer
    2005-09-01 ~ 2005-12-15
    OF - Director → CIF 0
    Ostapchuk, Ekaterina
    Lawyer born in February 1982
    Individual (248 offsprings)
    Officer
    2006-03-09 ~ 2013-05-20
    OF - Director → CIF 0
    Crawford, Ekaterina
    Lawyer
    Individual (248 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
    Ostapchouk, Ekaterina
    Lawyer
    Individual (248 offsprings)
    Officer
    2005-09-01 ~ 2005-12-15
    OF - Secretary → CIF 0
    Ostapchuk, Ekaterina
    Business Consultant
    Individual (248 offsprings)
    Officer
    2006-02-01 ~ 2006-03-09
    OF - Secretary → CIF 0
    Mrs Ekaterina Crawford
    Born in February 1982
    Individual (248 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 8
    Rope Loka, Gracia Natividad
    Business Consultant
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 9
    Jordan Igualada, Francisco Javier
    Company Administrator born in September 1965
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-03-09
    OF - Director → CIF 0
    Jordan Igualada, Francisco Javier
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 10
    Mohamed, Adnan
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2010-06-19 ~ 2011-02-11
    OF - Director → CIF 0
parent relation
Company in focus

CODDAN CPM LIMITED

Period: 2005-02-21 ~ now
Company number: 05370296
Registered name
CODDAN CPM LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support 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
    Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 1 month). 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
    5 Percy Street, London, W1T 1DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    CLOUDSTER FOUNDATION LIMITED
    06922119
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 2
    CODDAN ADMINISTRATOR LTD
    07849973 09570811
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    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
    CODDAN BELIZE FORMATION ADVISORS LTD
    05447994
    120 Baker Street, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 13 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 4
    CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
    05638884
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-29 ~ 2006-07-17
    CIF 1 - Director → ME
    Person with significant control
    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
  • 5
    CODDAN BVI INCORPORATORS LTD
    05447991
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 7 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 8 - Secretary → ME
  • 6
    CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD
    - now 05402198
    CODDAN COMPANIES REGISTRATION AGENT LTD
    - 2016-05-27 05402198
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 26 - Director → ME
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 25 - Secretary → ME
  • 7
    CODDAN COMPANIES FORMATION AGENT LTD
    05402200
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 29 - Director → ME
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 30 - Secretary → ME
  • 8
    CODDAN COMPANIES INCORPORATION AGENT LTD
    05402196
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 24 - Director → ME
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 23 - Secretary → ME
  • 9
    CODDAN COMPANIES INCORPORATOR LTD
    05402194
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 28 - Director → ME
    Officer
    2005-06-15 ~ 2021-02-18
    CIF 27 - Secretary → ME
  • 10
    CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
    05042738
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-15 ~ 2006-07-17
    CIF 6 - Director → ME
    Officer
    2005-06-15 ~ 2006-07-17
    CIF 5 - Secretary → ME
  • 11
    CODDAN GIBRALTAR FORMATION AGENT LTD
    05447993
    120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 12 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 12
    CODDAN LEGAL SERVICE LIMITED
    06022999
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 13
    CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED
    SC249013
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 22 - Director → ME
    Person with significant control
    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
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 14
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (9 parents, 423 offsprings)
    Officer
    2005-06-15 ~ 2008-10-01
    CIF 4 - Director → ME
    Person with significant control
    2025-02-02 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    Officer
    2005-06-15 ~ 2010-10-01
    CIF 35 - Secretary → ME
  • 15
    CODDAN NEVIS FORMATION AGENT LTD
    05448068
    120 Baker Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 16 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 15 - Secretary → ME
  • 16
    CODDAN OFFSHORE INCORPORATION AGENT LTD
    05447992
    120 Baker Street 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 9 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 10 - Secretary → ME
  • 17
    CODDAN PRACTISING COMPANY SECRETARIES LTD
    05959554
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-09 ~ 2010-10-01
    CIF 33 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 18
    CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
    - now 05639035
    CODDAN REAL ESTATE AGENCY LTD
    - 2009-02-05 05639035
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-29 ~ 2006-11-30
    CIF 2 - Director → ME
    Person with significant control
    2024-11-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
    SC248902
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 20 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 19 - Secretary → ME
  • 20
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (7 parents, 977 offsprings)
    Officer
    2005-06-15 ~ 2008-10-01
    CIF 3 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    Officer
    2005-06-15 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 21
    CODDAN SEYCHELLES REGISTRATION AGENT LTD
    05448070
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 17 - Director → ME
    Officer
    2005-06-15 ~ 2010-05-01
    CIF 18 - Secretary → ME
  • 22
    CODDAN SUBSCRIBERS LTD
    07849916
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    CODDAN TRADEMARKS REGISTRATION SERVICE LTD
    05961223
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-10 ~ 2010-10-01
    CIF 32 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 24
    CODDAN VIRTUAL OFFICE SOLUTION LTD
    05879170
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    CROSSCOMBE CONSULTING LIMITED
    05554646
    61 Praed Street, Dept 400, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-01 ~ 2011-08-30
    CIF 53 - Secretary → ME
  • 26
    EMON (UK) LIMITED
    07002337
    The Old Manse, 34 Pulens Crescent, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-08-27 ~ 2011-01-19
    CIF 58 - Secretary → ME
  • 27
    FIAT LUX ELECTRICAL LIMITED
    06466252
    251 Alcester Road South, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 28
    GEYL CONSULTING LTD
    SC345465
    12 Groathill Loan, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-06-26
    CIF 59 - Secretary → ME
  • 29
    JCR MANAGEMENT SCIENCE LIMITED
    06463107
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2010-03-31
    CIF 56 - Secretary → ME
  • 30
    JMCKENZIE LTD
    06473386
    19 Hayfield Close, West Gorton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    KAYANI CONSULTING LIMITED
    05453992
    19 Bayston Road, Stoke Newington, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 32
    LLB WATER COMPANY. LLP
    OC357898
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    CIF 52 - LLP Designated Member → ME
    CIF 54 - LLP Designated Member → ME
  • 33
    MASTER HBM RESEARCH LLP
    OC358957
    13a Unit 6 Newbury Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2011-11-30
    CIF 50 - LLP Designated Member → ME
    2010-10-22 ~ 2013-12-02
    CIF 64 - LLP Designated Member → ME
  • 34
    MGF UK, LTD
    06872190
    Unit 150, Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2009-04-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 35
    ROSENERGOMASH UK LIMITED
    06316148
    124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    THE LEGAL ICO REPRESENTATIVE LTD
    14441562
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 37
    UKINCORP LTD
    - now 01360968
    BIZSTARTUP365 LIMITED - 2016-05-20
    MARWOOD TECHNICAL DESIGNS LIMITED - 2007-10-24
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 38
    WELFORD (UK) LTD
    05834082
    Suite Lp28832 20 - 22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2012-07-19
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.