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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Currie, David Scott
    Corporate Financier born in August 1969
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2021-12-14
    OF - Director → CIF 0
    Mr David Scott Currie
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aston, Lee Anthony
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Lawson-brown, James Richard
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr James Richard Lawson-brown
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Stonely, Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2014-03-28 ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CODEX CAPITAL PARTNERS (UK) LIMITED

Period: 2014-03-28 ~ now
Company number: 08966146 05477044
Registered name
CODEX CAPITAL PARTNERS (UK) LIMITED - now 05477044
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
338,617 GBP2025-03-31
339,052 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
4,366 GBP2024-03-31
Cash at bank and in hand
169,379 GBP2025-03-31
66,246 GBP2024-03-31
Current Assets
189,379 GBP2025-03-31
70,612 GBP2024-03-31
Creditors
Current
32,883 GBP2025-03-31
891 GBP2024-03-31
Net Current Assets/Liabilities
156,496 GBP2025-03-31
69,721 GBP2024-03-31
Total Assets Less Current Liabilities
495,113 GBP2025-03-31
408,773 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
495,088 GBP2025-03-31
408,748 GBP2024-03-31
Equity
495,113 GBP2025-03-31
408,773 GBP2024-03-31
Investments in Group Undertakings
134,051 GBP2025-03-31
134,051 GBP2024-03-31
Other Investments Other Than Loans
125,001 GBP2025-03-31
125,001 GBP2024-03-31
Amounts invested in assets
338,617 GBP2025-03-31
339,052 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
134,051 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
125,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2025-03-31
4,366 GBP2024-03-31
Amounts owed to group undertakings
Current
30,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,883 GBP2025-03-31
842 GBP2024-03-31
Other Creditors
Current
49 GBP2024-03-31
Related profiles found in government register
  • CODEX CAPITAL PARTNERS (UK) LIMITED
    Info
    Registered number 08966146
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey GU27 2PE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • CODEX CAPITAL PARTNERS (UK) LIMITED
    S
    Registered number 08966146
    1 Haslemere House, C/o Knox Cropper, Lower Street, Haslemere, United Kingdom, GU27 2PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CODEX CAPITAL PARTNERS (UK) LIMITED
    S
    Registered number 08966146
    Knox Cropper, Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, United Kingdom, GU27 2PE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CODEX CAPITAL PARTNERS (UK) LIMITED
    S
    Registered number 08966146
    Office Suite 1, Lower Street, Haslemere, England, GU27 2PE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AAH RIVER LIMITED
    - now 15893955
    CODEX BIDCO LIMITED
    - 2025-02-03 15893955
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CODEX CAPITAL PARTNERS LIMITED
    - now 05477044 08966146
    BALMUIR PARTNERS LTD
    - 2017-06-07 05477044
    BFM PARTNERS LTD - 2007-12-13
    BALMUIR FUND MANAGERS LIMITED - 2005-09-26
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SOSI HOUSING LIMITED
    12014961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11
    Due to be dissolved on 2025-01-15
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-06-11 ~ 2022-04-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.