logo
explain how to read the page

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 15
  • 1
    Grice, Linda Margaret
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    David, Demetrios
    Company Director born in September 1961
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Kelly, Stephen John
    Director born in July 1964
    Individual (394 offsprings)
    Officer
    2010-04-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 4
    Mr Josef Monsport
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Grice, Sarah Amy
    Company Director born in July 1977
    Individual (97 offsprings)
    Officer
    2024-03-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (126 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2005-03-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Scott, Jacqueline Marsha
    Business Consultant born in February 1974
    Individual (47 offsprings)
    Officer
    2011-11-21 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Grice, Arthur Joseph
    Company Director born in February 1942
    Individual (141 offsprings)
    Officer
    2016-09-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Dr Nicholas Peter Cronin
    Born in October 1983
    Individual (19 offsprings)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Marano, Marco
    Director born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 14
    ELMBROOKE DIRECTORS LIMITED 05873742
    5th Floor 86, Jermyn Street, London
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2009-01-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-03-16 ~ 2011-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CODECO CAPITAL INVESTMENTS (UK) LIMITED

Period: 2005-03-16 ~ now
Company number: 05394593
Registered name
CODECO CAPITAL INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
37,127 EUR2024-12-31
37,127 EUR2023-12-31
Fixed Assets
37,127 EUR2024-12-31
37,127 EUR2023-12-31
Cash at bank and in hand
26,795 EUR2024-12-31
700,437 EUR2023-12-31
Current Assets
26,795 EUR2024-12-31
700,437 EUR2023-12-31
Net Current Assets/Liabilities
-590,462 EUR2024-12-31
-590,423 EUR2023-12-31
Total Assets Less Current Liabilities
-553,335 EUR2024-12-31
-553,296 EUR2023-12-31
Net Assets/Liabilities
-553,335 EUR2024-12-31
-553,296 EUR2023-12-31
Equity
Called up share capital
105,888 EUR2024-12-31
105,888 EUR2023-12-31
Retained earnings (accumulated losses)
-659,223 EUR2024-12-31
-659,184 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
4,400 EUR2024-12-31
3,700 EUR2023-12-31
Corporation Tax Payable
Current
2 EUR2024-12-31
4 EUR2023-12-31
Other Creditors
Current
611,948 EUR2024-12-31
1,286,135 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
907 EUR2024-12-31
1,021 EUR2023-12-31

  • CODECO CAPITAL INVESTMENTS (UK) LIMITED
    Info
    Registered number 05394593
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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