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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 8
  • 1
    Currie, David Scott
    Corporate Financier born in August 1969
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Haining, Andrew
    Director born in June 1959
    Individual (33 offsprings)
    Officer
    2005-06-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Andrew Haining
    Born in June 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Black, Robin Kennedy
    Director born in March 1958
    Individual (71 offsprings)
    Officer
    2005-06-09 ~ 2011-07-25
    OF - Director → CIF 0
    Black, Robin Kennedy
    Individual (71 offsprings)
    Officer
    2005-06-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Stonely, Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Aston, Lee Anthony
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Lawson-brown, James Richard
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Fife, Joanna Mary
    Accountant born in June 1956
    Individual (25 offsprings)
    Officer
    2009-02-01 ~ 2017-04-04
    OF - Director → CIF 0
    Fife, Joanna Mary
    Individual (25 offsprings)
    Officer
    2009-07-31 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 8
    CODEX CAPITAL PARTNERS (UK) LIMITED
    08966146 05477044
    Office Suite 1, Lower Street, Haslemere, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEX CAPITAL PARTNERS LIMITED

Period: 2017-06-07 ~ now
Company number: 05477044
Registered names
CODEX CAPITAL PARTNERS LIMITED - now 08966146
BFM PARTNERS LTD - 2007-12-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,500 GBP2024-03-31
13,500 GBP2023-03-31
Fixed Assets
13,500 GBP2024-03-31
13,500 GBP2023-03-31
Debtors
190,343 GBP2024-03-31
124,198 GBP2023-03-31
Cash at bank and in hand
196,586 GBP2024-03-31
606,340 GBP2023-03-31
Current Assets
386,929 GBP2024-03-31
730,538 GBP2023-03-31
Creditors
Current
63,215 GBP2024-03-31
197,431 GBP2023-03-31
Net Current Assets/Liabilities
323,714 GBP2024-03-31
533,107 GBP2023-03-31
Total Assets Less Current Liabilities
337,214 GBP2024-03-31
546,607 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
317,214 GBP2024-03-31
526,607 GBP2023-03-31
Equity
337,214 GBP2024-03-31
546,607 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,376 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
167,452 GBP2024-03-31
109,991 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
22,891 GBP2024-03-31
14,207 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
190,343 GBP2024-03-31
124,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,126 GBP2024-03-31
5,029 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,368 GBP2024-03-31
162,450 GBP2023-03-31
Other Creditors
Current
10,721 GBP2024-03-31
29,952 GBP2023-03-31

Related profiles found in government register
  • CODEX CAPITAL PARTNERS LIMITED
    Info
    BALMUIR PARTNERS LTD - 2017-06-07
    BFM PARTNERS LTD - 2017-06-07
    BALMUIR FUND MANAGERS LIMITED - 2017-06-07
    Registered number 05477044
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BALMUIR YACHTS LIMITED
    S
    Registered number 05477044
    25, Church Street, Godalming, Surrey, England, GU7 1EL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RH YACHTS LLP
    - now OC394756
    ANCASTA CHARTER LLP
    - 2014-12-17 OC394756 06613120
    RH YACHTS LLP
    - 2014-10-16 OC394756
    20 Tideswell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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