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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
    Lawson-brown, James Richard
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOffice Suite 1, Lower Street, Haslemere, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    408,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Black, Robin Kennedy
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2011-07-25
    OF - Director → CIF 0
    Black, Robin Kennedy
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Aston, Lee Anthony
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Stonely, Andrew
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Haining, Andrew
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Andrew Haining
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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
    Fife, Joanna Mary
    Accountant born in July 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2017-04-04
    OF - Director → CIF 0
    Fife, Joanna Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 6
    Currie, David Scott
    Corporate Financier born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

CODEX CAPITAL PARTNERS LIMITED

Previous names
BALMUIR FUND MANAGERS LIMITED - 2005-09-26
BALMUIR PARTNERS LTD - 2017-06-07
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

  • CODEX CAPITAL PARTNERS LIMITED
    Info
    BALMUIR FUND MANAGERS LIMITED - 2005-09-26
    BALMUIR PARTNERS LTD - 2005-09-26
    BFM PARTNERS LTD - 2005-09-26
    Registered number 05477044
    icon of addressC/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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