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
3
- 1
Tait, Rebecca Christine
Born in October 1980Individual (17 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0 - 2
Payne, Lewis James
Born in September 1986Individual (17 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0 - 3Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-02-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Kreiz, Ynon
Born in March 1965Individual (1 offspring)Officer2007-04-18 ~ 2007-12-13OF - Director → CIF 0 - 2
Deering, Christopher Paul
Born in January 1945IndividualOfficer2007-04-18 ~ 2010-06-30OF - Director → CIF 0 - 3
Martin, Paul Santo
IndividualOfficer2010-10-01 ~ 2012-10-10OF - Secretary → CIF 0 - 4
Bunting, Timothy Brian
Born in August 1963Individual (18 offsprings)Officer2007-10-09 ~ 2009-12-17OF - Director → CIF 02010-05-05 ~ 2012-07-16OF - Director → CIF 0 - 5
Stockton, Neil David
IndividualOfficer2012-10-10 ~ 2013-01-08OF - Secretary → CIF 0 - 6
Parsons, Simon Lawrence
Born in June 1969Individual (2 offsprings)Officer2009-05-21 ~ 2010-12-24OF - Director → CIF 0Parsons, Simon Lawrence
Individual (2 offsprings)Officer2007-04-18 ~ 2010-10-01OF - Secretary → CIF 0 - 7
Banks, Joseph Robert
Born in April 1964Individual (2 offsprings)Officer2010-05-05 ~ 2015-06-01OF - Director → CIF 0 - 8
Webster, Matthew Charles Stewart
Born in July 1972Individual (4 offsprings)Officer2021-07-30 ~ 2022-12-09OF - Director → CIF 0 - 9
Sarkar, Shibasish
Born in April 1972Individual (2 offsprings)Officer2012-06-14 ~ 2019-06-27OF - Director → CIF 0 - 10
Chan, Derek Wai Seng
Born in November 1979Individual (12 offsprings)Officer2021-07-30 ~ 2023-06-23OF - Director → CIF 0 - 11
Anil Dhirajlal Ambani
Born in June 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-06-21PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 12
Gomes, Ian Pierre
Born in August 1957Individual (3 offsprings)Officer2018-05-25 ~ 2021-02-18OF - Director → CIF 0 - 13
Sharma, Rohit
Born in September 1971IndividualOfficer2010-05-05 ~ 2016-10-31OF - Director → CIF 0 - 14
Calonge, Carlos
Born in October 1978Individual (10 offsprings)Officer2021-07-30 ~ 2024-09-19OF - Director → CIF 0 - 15
Basu, Ambar
Born in January 1965IndividualOfficer2016-10-31 ~ 2018-05-25OF - Director → CIF 0 - 16
Bell, Ian William
Born in January 1969Individual (12 offsprings)Officer2019-12-10 ~ 2021-04-21OF - Director → CIF 0 - 17
Florin, Gerhard
Born in February 1959IndividualOfficer2018-05-25 ~ 2021-02-18OF - Director → CIF 0 - 18
Sagnier, Frank Theodore
Born in November 1962Individual (7 offsprings)Officer2015-06-01 ~ 2021-07-30OF - Director → CIF 0 - 19
Varachia, Rashid
Born in July 1971Individual (9 offsprings)Officer2016-07-27 ~ 2021-07-30OF - Director → CIF 0Varachia, Rashid
Individual (9 offsprings)Officer2013-01-08 ~ 2018-05-25OF - Secretary → CIF 0 - 20
Misso, Jerome Jude
Born in October 1963Individual (3 offsprings)Officer2010-05-05 ~ 2012-07-16OF - Director → CIF 0 - 21
Cousens, Rodney Peter
Born in November 1950Individual (1 offspring)Officer2007-04-18 ~ 2015-03-18OF - Director → CIF 0 - 22
Thomas, Lisa Victoria
Born in March 1967Individual (2 offsprings)Officer2020-04-07 ~ 2021-02-18OF - Director → CIF 0 - 23
MIKJON LIMITED
- nowSHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (5 parents)Officer2007-02-21 ~ 2007-04-18PE - Nominee Director → CIF 0 - 241st Floor Royal Chambers, 650, St Julian's Avenue, St Peter Port, GuernseyCorporate (1 offspring)Officer2018-05-25 ~ 2021-07-13PE - Secretary → CIF 0
- 25Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 82 offsprings)Officer2007-02-21 ~ 2007-04-18PE - Nominee Secretary → CIF 0
Company in focus
CODEMASTERS GROUP HOLDINGS LIMITED
Previous names
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
SHELFCO (NO.3385) LIMITED - 2007-04-16
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
CODEMASTERS GROUP HOLDINGS LIMITED
InfoCODEMASTERS GROUP HOLDINGS PLC - 2021-04-21CODEMASTERS GROUP HOLDINGS LIMITED - 2021-04-21SHELFCO (NO.3385) LIMITED - 2021-04-21Registered number 06123106Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DLPRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0CODEMASTERS GROUP HOLDINGS LIMITED
SRegistered number 06123106Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DLPlc in Companies House, United KingdomCIF 1CODEMASTERS GROUP HOLDINGS LIMITED
SRegistered number 6123106Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom, CV47 2DLAim in Registrar Of Companies For England & Wales, EnglandCIF 2CODEMASTERS GROUP HOLDINGS PLC
SRegistered number 6123106Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DLPrivate Limited Company in Registrar Of Companies For England & Wales, UkCIF 3
Offspring entities and appointments
Active
1
- SHELFCO (NO.3386) LIMITED - 2007-04-1630 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1ELECTRIC GAMES COMPANY LIMITED - 1986-09-18Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Person with significant control2018-05-22 ~ 2025-07-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2BLUE DAWN GAMES LIMITED - 2008-12-04SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-03 ~ 2025-09-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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