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 1
  • Mr Dimitri Chikovani
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gherciu, Alexandru
    Architect born in September 1978
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Bustamante, Carlos Cedeno
    Retired born in February 1948
    Individual
    Officer
    2017-12-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Chikovani, Dimitri
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Oatway, Christopher Mark
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2014-11-11 ~ 2014-11-11
    OF - Director → CIF 0
    Oatway, Christopher Mark
    Company Director born in April 1981
    Individual (14 offsprings)
    2013-08-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Staub, Roland
    Company Director born in December 1965
    Individual
    Officer
    2017-08-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Connaughton, Andrew Glynn
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2016-05-06
    OF - Director → CIF 0
    Connaughton, Andrew
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 7
    N/a, 7th Floor, Airways Building, Gaiety Lane, Sliema, Slm 1549, Malta
    Corporate
    Person with significant control
    2016-10-01 ~ 2017-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited, Level 1, Palm Grove House, Wickhams Cay 1, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-12-22 ~ 2019-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

COD HYDE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
974 GBP2017-08-30
974 GBP2016-08-31
Fixed Assets
974 GBP2017-08-30
974 GBP2016-08-31
Total Inventories
8,672,747 GBP2017-08-30
8,672,747 GBP2016-08-31
Debtors
10,421 GBP2017-08-30
141,017 GBP2016-08-31
Cash at bank and in hand
120 GBP2017-08-30
79,240 GBP2016-08-31
Current Assets
8,683,288 GBP2017-08-30
8,893,004 GBP2016-08-31
Creditors
Amounts falling due within one year
-7,017,050 GBP2017-08-30
-6,928,550 GBP2016-08-31
Net Current Assets/Liabilities
1,666,238 GBP2017-08-30
1,964,454 GBP2016-08-31
Total Assets Less Current Liabilities
1,667,212 GBP2017-08-30
1,965,428 GBP2016-08-31
Creditors
Amounts falling due after one year
-2,265,118 GBP2017-08-30
-2,265,118 GBP2016-08-31
Net Assets/Liabilities
-597,906 GBP2017-08-30
-299,690 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-30
100 GBP2016-08-31
Retained earnings (accumulated losses)
-598,006 GBP2017-08-30
-299,790 GBP2016-08-31
Equity
-597,906 GBP2017-08-30
-299,690 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
974 GBP2017-08-30
974 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2017-08-30
0 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2016-09-01 ~ 2017-08-30
  • COD HYDE LIMITED
    Info
    Registered number 08633041
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2013-08-01 (11 years 11 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2018-01-11
    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.