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
  • Lawson-brown, James Richard
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ now
    OF - director → CIF 0
    Mr James Richard Lawson-brown
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Aston, Lee Anthony
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2018-09-10
    OF - director → CIF 0
  • 2
    Currie, David Scott
    Corporate Financier born in August 1969
    Individual (9 offsprings)
    Officer
    2014-03-28 ~ 2021-12-14
    OF - director → CIF 0
    Mr David Scott Currie
    Born in August 1969
    Individual (9 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
  • 3
    Stonely, Andrew
    Director born in January 1968
    Individual
    Officer
    2018-08-29 ~ 2021-12-14
    OF - director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-03-28 ~ 2014-03-28
    PE - director → CIF 0
parent relation
Company in focus

CODEX CAPITAL PARTNERS (UK) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
339,052 GBP2024-03-31
259,052 GBP2023-03-31
Debtors
4,366 GBP2024-03-31
Cash at bank and in hand
66,246 GBP2024-03-31
283,572 GBP2023-03-31
Current Assets
70,612 GBP2024-03-31
283,572 GBP2023-03-31
Creditors
Current
891 GBP2024-03-31
89 GBP2023-03-31
Net Current Assets/Liabilities
69,721 GBP2024-03-31
283,483 GBP2023-03-31
Total Assets Less Current Liabilities
408,773 GBP2024-03-31
542,535 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
408,748 GBP2024-03-31
542,510 GBP2023-03-31
Equity
408,773 GBP2024-03-31
542,535 GBP2023-03-31
Investments in Group Undertakings
134,051 GBP2024-03-31
134,051 GBP2023-03-31
Other Investments Other Than Loans
125,001 GBP2024-03-31
125,001 GBP2023-03-31
Amounts invested in assets
339,052 GBP2024-03-31
259,052 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
134,051 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
125,001 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,366 GBP2024-03-31
Other Taxation & Social Security Payable
Current
842 GBP2024-03-31
40 GBP2023-03-31
Other Creditors
Current
49 GBP2024-03-31
49 GBP2023-03-31
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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 2
  • 1
    CODEX BIDCO LIMITED - 2025-02-03
    1 Haslemere House C/o Knox Cropper, Lower Street, Haslemere, United Kingdom
    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
    BALMUIR PARTNERS LTD - 2017-06-07
    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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,214 GBP2024-03-31
    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
Ceased 1
  • 1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,672 GBP2021-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.