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 1
  • Gpf Lewis House, Wd18 9ab, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Patel, Minesh Mahendra, Dr
    Pharmacist born in September 1972
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2010-10-08
    OF - Director → CIF 0
    Patel, Minesh Mahendra, Dr
    Pharmacist
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 2
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2006-10-23 ~ 2017-11-01
    OF - Director → CIF 0
    2018-05-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Gosai, Paresh
    Optician born in March 1974
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-17 ~ 2006-10-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-17 ~ 2006-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEXE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
970 GBP2015-12-31
1,385 GBP2014-12-31
Investment properties
435,000 GBP2014-12-31
Fixed Assets
970 GBP2015-12-31
436,385 GBP2014-12-31
Inventory/Stocks
316,138 GBP2015-12-31
Debtors
201,246 GBP2015-12-31
149,483 GBP2014-12-31
Cash at bank and in hand
649 GBP2015-12-31
1,608 GBP2014-12-31
Current Assets
518,033 GBP2015-12-31
151,091 GBP2014-12-31
Current liabilities
374,302 GBP2015-12-31
24,557 GBP2014-12-31
Net Current Assets/Liabilities
143,731 GBP2015-12-31
126,534 GBP2014-12-31
Total Assets Less Current Liabilities
144,701 GBP2015-12-31
562,919 GBP2014-12-31
Non-current liabilities
271,036 GBP2015-12-31
449,553 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-126,335 GBP2015-12-31
113,366 GBP2014-12-31
Called-up share capital
300 GBP2015-12-31
300 GBP2014-12-31
Revaluation reserve
226,837 GBP2014-12-31
Retained earnings
-126,635 GBP2015-12-31
-113,771 GBP2014-12-31
Shareholder's fund
-126,335 GBP2015-12-31
113,366 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,980 GBP2014-12-31
Depreciation of tangible fixed assets
1,010 GBP2015-12-31
595 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
415 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
Investment properties
435,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
300 GBP2015-12-31
300 GBP2014-12-31

  • CODEXE LIMITED
    Info
    Registered number 05969560
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR
    Private Limited Company incorporated on 2006-10-17 and dissolved on 2022-05-16 (15 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.