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
    Harvey, Gregory Richard
    Consultant born in February 1978
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Gregory Richard Harvey
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    CMS PROFESSIONALS LIMITED - 2023-09-10
    18, Kirklington Road, Southwell, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,651 GBP2024-07-31
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mr Gregory Richard Harvey
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Parks, Stephen James
    Consultant born in February 1973
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Alessandra Carla Sturani
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-09-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Robinson, Stewart Peter
    Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 6
    Cowie, Stephen Thomas
    Consultant born in April 1956
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Stephen Thomas Cowie
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
  • 7
    Morin, Pascal Pierre Emmanuel Mahana
    Computer Programmer born in January 1978
    Individual
    Officer
    2016-02-05 ~ 2020-12-07
    OF - Director → CIF 0
    Pascal Pierre Emmanuel Mahana Morin
    Born in January 1978
    Individual
    Person with significant control
    2017-11-27 ~ 2017-11-27
    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
    Mr Pascal Pierre Emmanuel Mahana Morin
    Born in January 1978
    Individual
    Person with significant control
    2018-09-27 ~ 2022-03-31
    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
  • 8
    284, Clifton Drive South, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
  • 9
    2, Greenway, Alsager, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799 GBP2019-10-31
    Person with significant control
    2018-09-27 ~ 2020-12-03
    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
  • 10
    ENIGMATIC HOLDINGS LIMITED - now
    18, Kirklington Road, Southwell, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,651 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
parent relation
Company in focus

CODE ENIGMA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,863 GBP2023-12-31
8,291 GBP2022-12-31
Fixed Assets - Investments
44,232 GBP2023-12-31
44,232 GBP2022-12-31
Fixed Assets
49,095 GBP2023-12-31
52,523 GBP2022-12-31
Debtors
Amounts falling due within one year
113,526 GBP2023-12-31
178,011 GBP2022-12-31
Cash at bank and in hand
975,968 GBP2023-12-31
760,489 GBP2022-12-31
Current Assets
1,089,494 GBP2023-12-31
938,500 GBP2022-12-31
Creditors
Amounts falling due within one year
-264,442 GBP2023-12-31
-218,704 GBP2022-12-31
Net Current Assets/Liabilities
825,052 GBP2023-12-31
719,796 GBP2022-12-31
Total Assets Less Current Liabilities
874,147 GBP2023-12-31
772,319 GBP2022-12-31
Net Assets/Liabilities
874,147 GBP2023-12-31
772,319 GBP2022-12-31
Equity
Called up share capital
575 GBP2023-12-31
648 GBP2022-12-31
Capital redemption reserve
925 GBP2023-12-31
852 GBP2022-12-31
Retained earnings (accumulated losses)
872,647 GBP2023-12-31
770,819 GBP2022-12-31
Equity
874,147 GBP2023-12-31
772,319 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,184 GBP2023-12-31
38,048 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,184 GBP2023-12-31
38,048 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-16,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,321 GBP2023-12-31
29,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,321 GBP2023-12-31
29,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-16,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,863 GBP2023-12-31
8,291 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
44,232 GBP2022-12-31
Non-current
44,232 GBP2023-12-31
Related profiles found in government register
  • CODE ENIGMA LIMITED
    Info
    Registered number 07390130
    5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2010-09-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CODE ENIGMA LIMITED
    S
    Registered number 7390130
    5, St John's Lane, London, United Kingdom, EC1M 4BH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CODE ENIGMA LIMITED
    S
    Registered number 7390130
    Smithfield Business Centre, 5 St. John's Lane, London, England, EC1M 4BH
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Greenway, Alsager, Stoke-on-trent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5 St John's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.