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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 9
  • 1
    Vinas, Jordi
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Willi, Philippe
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Klett, Dennis
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Ranjan, Uthishtan
    Born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Shirazian, Shauhin
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Franz Josef Schaub
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Soler, Joaquin Lecha
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Marzen, Stephan
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8th Floor, Street Zurbano 76, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Vinas-bricall, Jordi
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher Ruraigh
    Executive Chairman born in November 1977
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Vuilleumier, Alex Paul Daniel
    Coo born in March 1980
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Cassany, Guillem-pau Sague
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    De Gregorio, Marco
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11142 offsprings)
    Officer
    2006-08-14 ~ 2011-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    AMELEAD LIMITED - 2011-06-30
    icon of address301, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ 2015-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CODEBAY SOLUTIONS LIMITED

Previous name
DOMEGOS LIMITED - 2013-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,129,494 GBP2021-12-31
1,129,494 GBP2020-12-31
Fixed Assets
1,129,494 GBP2021-12-31
1,129,494 GBP2020-12-31
Debtors
2,867,069 GBP2021-12-31
509,173 GBP2020-12-31
Cash at bank and in hand
3,838,939 GBP2021-12-31
507,620 GBP2020-12-31
Current Assets
6,706,008 GBP2021-12-31
1,016,793 GBP2020-12-31
Net Current Assets/Liabilities
3,563,412 GBP2021-12-31
-3,418,753 GBP2020-12-31
Total Assets Less Current Liabilities
4,692,906 GBP2021-12-31
-2,289,259 GBP2020-12-31
Equity
Called up share capital
4,385 GBP2021-12-31
3,225 GBP2020-12-31
Share premium
12,589,351 GBP2021-12-31
5,865,969 GBP2020-12-31
Retained earnings (accumulated losses)
-7,900,830 GBP2021-12-31
-8,158,453 GBP2020-12-31
Equity
4,692,906 GBP2021-12-31
-2,289,259 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,894 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,894 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,129,494 GBP2020-12-31
Investments in Group Undertakings
1,129,494 GBP2021-12-31
1,129,494 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
20,800 GBP2021-12-31
128,865 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,689,117 GBP2021-12-31
Other Debtors
Current
-2,461 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
382,769 GBP2020-12-31
Prepayments/Accrued Income
Current
157,152 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,867,069 GBP2021-12-31
Current, Amounts falling due within one year
509,173 GBP2020-12-31
Amounts owed to group undertakings
Current
1,498,602 GBP2021-12-31
1,264,666 GBP2020-12-31
Other Creditors
Current
106,847 GBP2021-12-31
1,978,056 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,520,967 GBP2021-12-31
1,132,063 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,945 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
123,945 GBP2021-01-01 ~ 2021-12-31

  • CODEBAY SOLUTIONS LIMITED
    Info
    DOMEGOS LIMITED - 2013-02-28
    Registered number 05903966
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.