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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 9
  • 1
    Bjork, Lars Hakan
    Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    Brain, Christopher Bernard
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Lofton, Deborah Cleary
    Attorney born in January 1968
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Maccarrick, Timothy James
    Cfo born in October 1965
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Ball, Darren
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2016-04-20
    OF - Director → CIF 0
    Ball, Darren
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 6
    Gordon, Marcus Aaron
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2007-12-18 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 8
    QLIKTECH UK LIMITED
    - now 05292408
    QLIK TECHNOLOGIES UK LIMITED - 2005-01-11
    SECKLOE 236 LIMITED - 2004-12-13
    1020, Eskdale Road, Iq Winnersh, Wokingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2007-12-18 ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL CODEBOX HOLDINGS LIMITED

Period: 2007-12-18 ~ 2019-11-14
Company number: 06456123
Registered name
INDUSTRIAL CODEBOX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2016-12-31
2 GBP2015-12-31
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Equity
Called up share capital
4 GBP2016-12-31
4 GBP2015-12-31

  • INDUSTRIAL CODEBOX HOLDINGS LIMITED
    Info
    Registered number 06456123
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2019-11-14 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.