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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 15
  • 1
    Kreiz, Ynon
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2007-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 3
    Chan, Derek Wai Seng
    Financial Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (48 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (48 offsprings)
    Officer
    2007-04-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    2021-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Williams, Anthony Ronald
    Chief Operating Officer born in July 1958
    Individual (17 offsprings)
    Officer
    2008-01-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Deering, Christopher Paul
    Non Exec Chairman born in January 1945
    Individual (15 offsprings)
    Officer
    2007-04-18 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (17 offsprings)
    Officer
    2007-04-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 12
    Varachia, Rashid
    Cfo born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    OF - Nominee Director → CIF 0
  • 15
    CODEMASTERS GROUP HOLDINGS LIMITED - now 06123106 06123100
    CODEMASTERS GROUP HOLDINGS PLC
    - 2021-04-21 06123106 06123100
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22 06123106 06123100
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (28 parents, 3 offsprings)
    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
parent relation
Company in focus

CODEMASTERS HOLDINGS LIMITED

Period: 2007-04-16 ~ 2022-06-24
Company number: 06123100
Registered names
CODEMASTERS HOLDINGS LIMITED - Dissolved 06123106... (more)
SHELFCO (NO.3386) LIMITED - 2007-04-16 02353279... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CODEMASTERS HOLDINGS LIMITED
    Info
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    Registered number 06123100
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2022-06-24 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CODEMASTERS HOLDINGS LIMITED
    S
    Registered number 6123100
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.