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
Active 2
  • 1
    Ziser, Guy Rafael
    Born in April 1988
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,735 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Zamek, Nicola
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Toledano-epstein, Yael
    Manageress
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 3
    Zamek, Nir
    Property Investor born in March 1961
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2013-05-10
    OF - Director → CIF 0
    icon of calendar 2013-08-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Shmuel Ziser
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEBRAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property
3,485,000 GBP2024-06-30
3,485,000 GBP2023-06-30
Fixed Assets
3,486,000 GBP2024-06-30
3,486,000 GBP2023-06-30
Debtors
1,795,015 GBP2024-06-30
1,804,809 GBP2023-06-30
Cash at bank and in hand
46,965 GBP2024-06-30
10,054 GBP2023-06-30
Current Assets
1,841,980 GBP2024-06-30
1,814,863 GBP2023-06-30
Creditors
Current
2,011,127 GBP2024-06-30
99,241 GBP2023-06-30
Net Current Assets/Liabilities
-169,147 GBP2024-06-30
1,715,622 GBP2023-06-30
Total Assets Less Current Liabilities
3,316,853 GBP2024-06-30
5,201,622 GBP2023-06-30
Creditors
Non-current
-1,815,000 GBP2023-06-30
Net Assets/Liabilities
2,846,664 GBP2024-06-30
3,048,278 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
2,896,498 GBP2024-06-30
3,028,343 GBP2023-06-30
Retained earnings (accumulated losses)
-49,835 GBP2024-06-30
19,934 GBP2023-06-30
Equity
2,846,664 GBP2024-06-30
3,048,278 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-06-30
Investments in Group Undertakings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property - Fair Value Model
3,485,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,523 GBP2024-06-30
1,720 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
734,758 GBP2024-06-30
734,798 GBP2023-06-30
Prepayments
Current
31,074 GBP2024-06-30
42,631 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,795,015 GBP2024-06-30
Current, Amounts falling due within one year
1,804,809 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,826,000 GBP2024-06-30
44,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,747 GBP2024-06-30
11,532 GBP2023-06-30
Amounts owed to group undertakings
Current
107,253 GBP2024-06-30
16,219 GBP2023-06-30
Other Creditors
Current
12,520 GBP2024-06-30
12,310 GBP2023-06-30
Accrued Liabilities
Current
50,607 GBP2024-06-30
15,180 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,815,000 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
44,000 GBP2023-06-30
Non-current, Between one and two years
1,815,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
470,189 GBP2024-06-30
338,344 GBP2023-06-30

Related profiles found in government register
  • CODEBRAND LIMITED
    Info
    Registered number 05488705
    icon of address1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • CODEBRAND LTD
    S
    Registered number 05488705
    icon of addressUnit 9 1st Flr Hampstead West, 224 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL
    Limited Company in England And Wales, Uk
    CIF 1
  • CODEBRAND LTD
    S
    Registered number 05488705
    icon of addressUnit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,427 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-09-13
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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