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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
Active 3
  • 1
    Whelan, Peter Edward
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Andrew Mark
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia House, Fernie Road, Market Harborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    423,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Turner, Brian Gary
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2015-04-03
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Mark Rutter
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODE RED SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-1,734 GBP2024-12-31
-1,734 GBP2023-12-31
Net Current Assets/Liabilities
-1,734 GBP2024-12-31
-1,734 GBP2023-12-31
Total Assets Less Current Liabilities
-1,734 GBP2024-12-31
-1,734 GBP2023-12-31
Net Assets/Liabilities
-1,734 GBP2024-12-31
-1,734 GBP2023-12-31
Equity
-1,734 GBP2024-12-31
-1,734 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CODE RED SOFTWARE LIMITED
    Info
    Registered number 08272616
    icon of addressBritannia House, Fernie Road, Market Harborough LE16 7PH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.