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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2005-06-23 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2005-06-23 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 3
    Ziser, Guy Rafael
    Born in April 1988
    Individual (96 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Shmuel Ziser
    Born in August 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Toledano-epstein, Yael
    Manageress
    Individual (30 offsprings)
    Officer
    2008-04-11 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 6
    Zamek, Nir
    Property Investor born in March 1961
    Individual (55 offsprings)
    Officer
    2005-07-06 ~ 2013-05-10
    OF - Director → CIF 0
    2013-08-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Zamek, Nicola
    Company Secretary
    Individual (13 offsprings)
    Officer
    2005-07-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    HOLDCO Z2 LTD
    12338640 12339138... (more)
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEBRAND LIMITED

Period: 2005-06-23 ~ now
Company number: 05488705
Registered name
CODEBRAND LIMITED - now
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
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 9 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
    Unit 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
    Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STARWORLD DEVELOPMENTS LIMITED
    05752010
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WREXCOM LIMITED
    10215689
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ 2021-09-13
    CIF 2 - Ownership of shares – 75% or more OE

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