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

CODE GENIE LTD

Period: 2011-04-28 ~ now
Company number: 07617126
Registered name
CODE GENIE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
52,230 GBP2024-05-01 ~ 2025-04-30
49,014 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables used in the production process
-2,937 GBP2024-05-01 ~ 2025-04-30
-2,549 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
-23,946 GBP2024-05-01 ~ 2025-04-30
-23,943 GBP2023-05-01 ~ 2024-04-30
Expenses related to depreciation, amortization, and impairment of assets
-312 GBP2024-05-01 ~ 2025-04-30
-2,147 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,551 GBP2024-05-01 ~ 2025-04-30
-3,469 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
14,825 GBP2024-05-01 ~ 2025-04-30
11,106 GBP2023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
80,000 GBP2025-04-30
80,312 GBP2024-04-30
Current Assets
33,855 GBP2025-04-30
34,345 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,048 GBP2025-04-30
-11,675 GBP2024-04-30
Net Current Assets/Liabilities
21,807 GBP2025-04-30
22,670 GBP2024-04-30
Total Assets Less Current Liabilities
101,807 GBP2025-04-30
102,982 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
101,807 GBP2025-04-30
102,982 GBP2024-04-30
Equity
101,807 GBP2025-04-30
102,982 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CODE GENIE LTD
    Info
    Registered number 07617126
    1c Cumberland Road, Reading, Berkshire RG1 3LB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CODE GENIE LTD
    S
    Registered number missing
    1, Station Road, Reading, England, RG1 1LG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPATURE LTD
    09760072
    83-85 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.