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
    Berry, Kevin Mark
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Berry
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Berry, Ilse Colette
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mrs Ilse Colette Berry
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    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
Ceased 2
  • 1
    Caille, Raphael Guy Olivier
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Raphael Guy Olivier Caille
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,491 GBP2024-08-31
    Officer
    2012-01-09 ~ 2012-05-21
    PE - Director → CIF 0
parent relation
Company in focus

CODE AUTOMOTIVE LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
21,307 GBP2024-01-31
29,179 GBP2023-01-31
Current Assets
94,097 GBP2024-01-31
110,780 GBP2023-01-31
Creditors
Current
-25,047 GBP2024-01-31
-17,944 GBP2023-01-31
Net Current Assets/Liabilities
69,050 GBP2024-01-31
92,836 GBP2023-01-31
Total Assets Less Current Liabilities
90,357 GBP2024-01-31
122,015 GBP2023-01-31
Creditors
Non-current
-11,276 GBP2024-01-31
-16,738 GBP2023-01-31
Net Assets/Liabilities
79,081 GBP2024-01-31
105,277 GBP2023-01-31
Equity
79,081 GBP2024-01-31
105,277 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • CODE AUTOMOTIVE LTD
    Info
    Registered number 07901921
    29 High Street, Syresham, Brackley, Northamptonshire NN13 5HL
    Private Limited Company incorporated on 2012-01-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.