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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
    Mrs Rebekah Judith Hathaway
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hathaway, Malcolm Peter
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Peter Hathaway
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hathaway, Rebekah Judith
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CODE GENIE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
80,312 GBP2024-04-30
82,459 GBP2023-04-30
Current Assets
34,345 GBP2024-04-30
20,828 GBP2023-04-30
Creditors
Amounts falling due within one year
-11,675 GBP2024-04-30
-7,760 GBP2023-04-30
Net Current Assets/Liabilities
22,670 GBP2024-04-30
13,068 GBP2023-04-30
Total Assets Less Current Liabilities
102,982 GBP2024-04-30
95,527 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
102,982 GBP2024-04-30
95,527 GBP2023-04-30
Equity
102,982 GBP2024-04-30
95,527 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CODE GENIE LTD
    Info
    Registered number 07617126
    icon of address1c Cumberland Road, Reading, Berkshire RG1 3LB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CODE GENIE LTD
    S
    Registered number missing
    icon of address1, Station Road, Reading, England, RG1 1LG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address83-85 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,238 GBP2025-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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