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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
    Zamek, Nir
    Property Investor born in March 1961
    Individual (56 offsprings)
    Officer
    2005-07-06 ~ 2013-05-10
    OF - Director → CIF 0
    2013-08-15 ~ 2018-03-20
    OF - Director → 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
    Zamek, Nicola
    Company Secretary
    Individual (13 offsprings)
    Officer
    2005-07-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Toledano-epstein, Yael
    Manageress
    Individual (30 offsprings)
    Officer
    2008-04-11 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2005-06-23 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    Ziser, Guy Rafael
    Born in April 1988
    Individual (96 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 8
    HOLDCO Z2 LTD
    12338640 12338595... (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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Investment Property
2,870,575 GBP2025-06-30
3,485,000 GBP2024-06-30
Fixed Assets
2,871,575 GBP2025-06-30
3,486,000 GBP2024-06-30
Debtors
1,891,069 GBP2025-06-30
1,795,015 GBP2024-06-30
Cash at bank and in hand
22,781 GBP2025-06-30
46,965 GBP2024-06-30
Current Assets
1,913,850 GBP2025-06-30
1,841,980 GBP2024-06-30
Creditors
Current
48,652 GBP2025-06-30
2,011,127 GBP2024-06-30
Net Current Assets/Liabilities
1,865,198 GBP2025-06-30
-169,147 GBP2024-06-30
Total Assets Less Current Liabilities
4,736,773 GBP2025-06-30
3,316,853 GBP2024-06-30
Creditors
Non-current
-2,152,500 GBP2025-06-30
Net Assets/Liabilities
2,304,614 GBP2025-06-30
2,846,664 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
2,472,028 GBP2025-06-30
2,896,498 GBP2024-06-30
Retained earnings (accumulated losses)
-167,415 GBP2025-06-30
-49,835 GBP2024-06-30
Equity
2,304,614 GBP2025-06-30
2,846,664 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-06-30
Investments in Group Undertakings
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Investment Property - Fair Value Model
2,870,575 GBP2025-06-30
3,485,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,735 GBP2025-06-30
3,523 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
869,407 GBP2025-06-30
734,758 GBP2024-06-30
Prepayments
Current
39,598 GBP2025-06-30
31,074 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,891,069 GBP2025-06-30
Amounts falling due within one year, Current
1,795,015 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,826,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,908 GBP2025-06-30
14,747 GBP2024-06-30
Amounts owed to group undertakings
Current
107,253 GBP2024-06-30
Other Creditors
Current
13,520 GBP2025-06-30
12,520 GBP2024-06-30
Accrued Liabilities
Current
28,224 GBP2025-06-30
50,607 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,152,500 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
279,659 GBP2025-06-30
470,189 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-117,580 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-117,580 GBP2024-07-01 ~ 2025-06-30

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 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.