logo
explain how to read the page

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 4
  • 1
    Ferraz Carrondo, Raphael Augusto
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
    Ferraz Carrondo, Raphael Augusto
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2022-01-28
    OF - Secretary → CIF 0
    Mr Raphael Augusto Ferraz Carrondo
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Barrat, Laurence
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2018-02-10
    OF - Director → CIF 0
  • 3
    Morales Veiga, Gustavo
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-06-22 ~ 2021-11-20
    OF - Director → CIF 0
    Mr Gustavo Morales Veiga
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marco Aurelio De Almeida Santos Filho
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ 2025-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CODECIA LTD

Period: 2011-06-03 ~ now
Company number: 07656907
Registered name
CODECIA LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
62012 - Business And Domestic Software Development
Brief company account
Current Assets
3,821 GBP2024-06-30
2,954 GBP2023-06-30
Creditors
Current
-11,663 GBP2024-06-30
-12,423 GBP2023-06-30
Net Current Assets/Liabilities
-7,842 GBP2024-06-30
-9,469 GBP2023-06-30
Total Assets Less Current Liabilities
-7,842 GBP2024-06-30
-9,469 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,500 GBP2024-06-30
-750 GBP2023-06-30
Net Assets/Liabilities
-9,342 GBP2024-06-30
-10,219 GBP2023-06-30
Equity
-9,342 GBP2024-06-30
-10,219 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
  • CODECIA LTD
    Info
    Registered number 07656907
    C/o Raphael Carrondo 125 Hawfinch House, 1 Moorhen Drive, London NW9 7BX
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • CODECIA LIMITED
    S
    Registered number 7656907
    10.05, Aragon Tower, George Beard Road, London, United Kingdom, SE8 3AJ
    ENGLAND
    CIF 1
  • CODECIA LTD
    S
    Registered number 07656907
    Flat 125 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARY JOHN ANA CO. LTD
    12658653
    Flat 125 Hawfinch House 1 Moorhen Drive, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    RAPHAEL INC LIMITED
    08556828
    10.05 Aragon Tower, 10.05 Aragon Tower George Beard Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.