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
    Murray Wells, Richard James Toby
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ now
    OF - director → CIF 0
    Mr Richard James Toby Murray Wells
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Foster, Rupert Larg Seward
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ now
    OF - director → CIF 0
    Mr Rupert Larg Seward Foster
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bryden, Christopher William Glendinning
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Murray Wells, David
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2014-09-03
    OF - director → CIF 0
  • 2
    Palfreyman, Duncan John
    Director born in December 1962
    Individual
    Officer
    2008-05-12 ~ 2014-07-31
    OF - director → CIF 0
  • 3
    Duxbury, Nicholas James
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-11-15
    OF - director → CIF 0
    Duxbury, Nicholas James
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-11-15
    OF - secretary → CIF 0
  • 4
    Hunt, Jonathan Charles Vivian
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2013-05-13
    OF - director → CIF 0
  • 5
    Forbes, David Malcolm
    Corporate Financier And Business Adviser born in March 1960
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2014-08-01
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-04-17
    PE - director → CIF 0
parent relation
Company in focus

CODEX HOLDINGS LIMITED

Previous name
IVAXA LTD - 2008-05-21
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets
8,827 GBP2024-06-30
8,827 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
25,640 GBP2024-06-30
25,640 GBP2023-06-30
Equity
35,467 GBP2024-06-30
35,467 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CODEX HOLDINGS LIMITED
    Info
    IVAXA LTD - 2008-05-21
    Registered number 06559051
    Apex Water Vole Way, Balby, Doncaster DN4 5JP
    Private Limited Company incorporated on 2008-04-08 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • CODEX HOLDINGS LTD
    S
    Registered number 06559051
    21, Cellini Street, London, England, SW8 2FQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CODEX (HOLDINGS) LTD
    S
    Registered number 06559051
    Town House Farm, Marton, Marton Cum Grafton, York, England, YO51 9QY
    Limited Company in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ness Hall East Ness, Nunnington, York, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    CODEXBILINGUA LIMITED - 2011-01-12
    CODEX (GB) LTD - 2008-11-18
    Apex Water Vole Way, Balby, Doncaster, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    148,886 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.