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 5
  • 1
    Rutter, Andrew Mark
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Rutter
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Brian Gary
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2015-04-03
    OF - Director → CIF 0
  • 3
    Whelan, Peter Edward
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    INFONOTE DATASYSTEMS LIMITED
    03496036
    Britannia House, Fernie Road, Market Harborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODE RED SOFTWARE LIMITED

Period: 2012-10-30 ~ now
Company number: 08272616 OC354466
Registered name
CODE RED SOFTWARE LIMITED - now OC354466
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
    Britannia House, Fernie Road, Market Harborough LE16 7PH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.