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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 15
  • 1
    Horsley, Leonard Irving
    Born in April 1933
    Individual (2 offsprings)
    Officer
    2015-05-30 ~ 2018-12-02
    OF - Director → CIF 0
  • 2
    Pedley, Leah
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Smith, Jennifer Ann
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2015-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Matheussen, Daan
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2012-04-10 ~ 2021-03-02
    OF - Director → CIF 0
    Matheussen, Daan
    Individual (8 offsprings)
    Officer
    2012-04-10 ~ 2016-01-01
    OF - Secretary → CIF 0
    Mr Daan Matheussen
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Keogh, David William
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Maund, John Ronald
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2015-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Willett, Sophie
    Individual (13 offsprings)
    Officer
    2018-01-10 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 8
    Weale, Gerald
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Bedwell, Elizabeth Mary
    Individual (19 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Freathy, Linda Jean
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-04-04 ~ 2016-02-13
    OF - Director → CIF 0
  • 11
    Findley, Kenneth Bernard
    Individual (31 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Ahern, Albert Frank Steven
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2015-05-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 13
    Bolton, Nicola
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Thorne, James
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 15
    FINDLEY'S SECRETARIAL SERVICES LIMITED
    12531865
    1, North Trade Road, Battle, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2020-07-10 ~ 2022-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

COODEN HEIGHTS LIMITED

Period: 2012-04-10 ~ now
Company number: 08024556
Registered name
COODEN HEIGHTS LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
5,500 GBP2025-12-31
5,500 GBP2024-12-31
Total Assets Less Current Liabilities
5,500 GBP2025-12-31
5,500 GBP2024-12-31
Equity
Called up share capital
20 GBP2025-12-31
20 GBP2024-12-31
Share premium
5,480 GBP2025-12-31
5,480 GBP2024-12-31
Equity
5,500 GBP2025-12-31
5,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
5,500 GBP2025-12-31
5,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-12-31

  • COODEN HEIGHTS LIMITED
    Info
    Registered number 08024556
    1 Bidwell Avenue, Bexhill-on-sea TN39 4DD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-10 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.