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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Parsons, Simon Lawrence
    Born in June 1969
    Individual (48 offsprings)
    Officer
    2009-05-21 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (48 offsprings)
    Officer
    2007-04-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Basu, Ambar
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Cousens, Rodney Peter
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2007-04-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Anil Dhirajlal Ambani
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Deering, Christopher Paul
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2007-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Chan, Derek Wai Seng
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Calonge, Carlos
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 11
    Varachia, Rashid
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2016-07-27 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 12
    Bell, Ian William
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Webster, Matthew Charles Stewart
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 14
    Florin, Gerhard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Kreiz, Ynon
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2007-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Sarkar, Shibasish
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Misso, Jerome Jude
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2010-05-05 ~ 2012-07-16
    OF - Director → CIF 0
  • 18
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2020-04-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 19
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2015-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Gomes, Ian Pierre
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    Sharma, Rohit
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Bunting, Timothy Brian
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2007-10-09 ~ 2009-12-17
    OF - Director → CIF 0
    2010-05-05 ~ 2012-07-16
    OF - Director → CIF 0
  • 23
    Banks, Joseph Robert
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 25
    1st Floor Royal Chambers, 650, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2018-05-25 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    OF - Nominee Director → CIF 0
  • 28
    CODEX GAMES LIMITED
    13072037
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CODEMASTERS GROUP HOLDINGS LIMITED

Period: 2021-04-21 ~ 2026-04-07
Company number: 06123106 06123100
Registered names
CODEMASTERS GROUP HOLDINGS LIMITED - Dissolved 06123100
SHELFCO (NO.3385) LIMITED - 2007-04-16 06123104... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • CODEMASTERS GROUP HOLDINGS LIMITED
    Info
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2021-04-21
    SHELFCO (NO.3385) LIMITED - 2021-04-21
    Registered number 06123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2026-04-07 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CODEMASTERS GROUP HOLDINGS LIMITED
    S
    Registered number 06123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Plc in Companies House, United Kingdom
    CIF 1
  • CODEMASTERS GROUP HOLDINGS LIMITED
    S
    Registered number 6123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom, CV47 2DL
    Aim in Registrar Of Companies For England & Wales, England
    CIF 2
  • CODEMASTERS GROUP HOLDINGS PLC
    S
    Registered number 6123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100 06123106... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-05-22 ~ 2025-07-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SLIGHTLY MAD STUDIOS LIMITED
    - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-09-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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