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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
    Bhargava, Anshu
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Dan
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne World Trade Center, One World Trade Center, 63rd Floor, New York, New York 10007, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Steven Anthony Ballmer
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Daniel Gardner
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-22 ~ 2019-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Kabatznik, Clive
    Investor Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 5
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-01-22 ~ 2015-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CODE AND THEORY LONDON LIMITED

Standard Industrial Classification
73120 - Media Representation Services
74100 - Specialised Design Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
469 GBP2024-12-31
1,215 GBP2023-12-31
Debtors
505,754 GBP2024-12-31
497,914 GBP2023-12-31
Net Current Assets/Liabilities
489,738 GBP2024-12-31
450,716 GBP2023-12-31
Total Assets Less Current Liabilities
490,207 GBP2024-12-31
451,931 GBP2023-12-31
Net Assets/Liabilities
490,090 GBP2024-12-31
451,710 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
489,990 GBP2024-12-31
451,610 GBP2023-12-31
Equity
490,090 GBP2024-12-31
451,710 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
75,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,106 GBP2024-12-31
74,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
469 GBP2024-12-31
1,215 GBP2023-12-31
Amounts Owed By Related Parties
500,219 GBP2024-12-31
Current
495,541 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,535 GBP2024-12-31
2,373 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
505,754 GBP2024-12-31
Current, Amounts falling due within one year
497,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,214 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
880 GBP2024-12-31
22,539 GBP2023-12-31
Corporation Tax Payable
Current
1,184 GBP2024-12-31
11,815 GBP2023-12-31
Other Creditors
Current
11,738 GBP2024-12-31
12,844 GBP2023-12-31
Creditors
Current
16,016 GBP2024-12-31
47,198 GBP2023-12-31

  • CODE AND THEORY LONDON LIMITED
    Info
    Registered number 08856770
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.