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 6
  • 1
    Pedley, Leah
    Finance Director born in December 1973
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bedwell, Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolton, Nicola
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Keogh, David William
    Project Engineer born in April 1960
    Individual (5 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jennifer
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Thorne, James
    Retired born in May 1960
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Freathy, Linda Jean
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2015-04-04 ~ 2016-02-13
    OF - Director → CIF 0
  • 2
    Findley, Kenneth Bernard
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Ahern, Albert Frank Steven
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Horsley, Leonard Irving
    Retired born in April 1933
    Individual
    Officer
    2015-05-30 ~ 2018-12-02
    OF - Director → CIF 0
  • 5
    Willett, Sophie
    Individual
    Officer
    2018-01-10 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 6
    Weale, Gerald
    Retired born in January 1955
    Individual
    Officer
    2020-01-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Maund, John Ronald
    Retired born in July 1937
    Individual
    Officer
    2015-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Matheussen, Daan
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2021-03-02
    OF - Director → CIF 0
    Matheussen, Daan
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2016-01-01
    OF - Secretary → CIF 0
    Mr Daan Matheussen
    Born in November 1967
    Individual (5 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
  • 9
    Smith, Jennifer Ann
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2015-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    1, North Trade Road, Battle, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2020-07-10 ~ 2022-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COODEN HEIGHTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Total Assets Less Current Liabilities
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
5,480 GBP2023-12-31
5,480 GBP2022-12-31
Equity
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31

  • COODEN HEIGHTS LIMITED
    Info
    Registered number 08024556
    1 Bidwell Avenue, Bexhill-on-sea TN39 4DD
    Private Limited Company incorporated on 2012-04-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.