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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
Active 2
  • 1
    Douek, Joanne
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Joanne Douek
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Douek, Neil
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
    Mr Neil Douek
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CODE ONE MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
4,105 GBP2024-07-31
3,629 GBP2023-07-31
Current Assets
69,565 GBP2024-07-31
78,231 GBP2023-07-31
Creditors
Current
-470 GBP2024-07-31
-590 GBP2023-07-31
Net Current Assets/Liabilities
69,642 GBP2024-07-31
77,794 GBP2023-07-31
Total Assets Less Current Liabilities
73,747 GBP2024-07-31
81,423 GBP2023-07-31
Accrued Liabilities/Deferred Income
-1,424 GBP2024-07-31
-1,390 GBP2023-07-31
Net Assets/Liabilities
72,323 GBP2024-07-31
80,033 GBP2023-07-31
Equity
72,323 GBP2024-07-31
80,033 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • CODE ONE MEDIA LIMITED
    Info
    Registered number 07320637
    icon of address33 Park Grove, Edgware, Middlesex HA8 7SH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.