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 5
  • 1
    Bucknell, Jeremy Paul, Mr.
    Managing Director born in June 1971
    Individual (16 offsprings)
    Officer
    2007-10-02 ~ dissolved
    OF - Director → CIF 0
    Bucknell, Jeremy Paul, Mr.
    Individual (16 offsprings)
    Officer
    2007-10-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jeremy Bucknell
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hobson, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neilson, Gregory John
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr David Knight
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Philip Reginald
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    CODESTONE GROUP LTD.
    2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,142,467 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERIM 1 LTD

Previous name
CODESTONE SOFTWARE LTD. - 2021-03-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Debtors
151,761 GBP2020-09-30
Cash at bank and in hand
300 GBP2021-09-30
Current Assets
300 GBP2021-09-30
151,761 GBP2020-09-30
Creditors
Current
500 GBP2020-09-30
Net Current Assets/Liabilities
300 GBP2021-09-30
151,261 GBP2020-09-30
Total Assets Less Current Liabilities
300 GBP2021-09-30
151,261 GBP2020-09-30
Equity
Called up share capital
300 GBP2021-09-30
300 GBP2020-09-30
Share premium
170,000 GBP2020-09-30
Retained earnings (accumulated losses)
-19,039 GBP2020-09-30
Equity
300 GBP2021-09-30
151,261 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
42019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
151,761 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
500 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-09-30

  • INTERIM 1 LTD
    Info
    CODESTONE SOFTWARE LTD. - 2021-03-05
    Registered number 06387046
    2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    Private Limited Company incorporated on 2007-10-02 and dissolved on 2023-01-24 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.