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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 3
  • 1
    Dogan, Ismet
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Ismet Dogan
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yalcin, Ferhat
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Ferhat Yalcin
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ 2022-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yalcin, Saim
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    2017-07-17 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Saim Yalcin
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-07-17 ~ 2022-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FATHER COD LTD

Period: 2014-05-15 ~ now
Company number: 09040840
Registered name
FATHER COD LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
5,887 GBP2025-05-14
7,180 GBP2024-05-14
Total Inventories
1,123 GBP2025-05-14
1,872 GBP2024-05-14
Debtors
1,000 GBP2025-05-14
5,000 GBP2024-05-14
Cash at bank and in hand
121 GBP2025-05-14
65 GBP2024-05-14
Current Assets
2,244 GBP2025-05-14
6,937 GBP2024-05-14
Net Current Assets/Liabilities
-2,527 GBP2025-05-14
773 GBP2024-05-14
Total Assets Less Current Liabilities
3,360 GBP2025-05-14
7,953 GBP2024-05-14
Creditors
Amounts falling due after one year
-3,185 GBP2025-05-14
-6,840 GBP2024-05-14
Net Assets/Liabilities
175 GBP2025-05-14
1,113 GBP2024-05-14
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,850 GBP2025-05-14
9,850 GBP2024-05-14
Furniture and fittings
5,476 GBP2025-05-14
5,476 GBP2024-05-14
Property, Plant & Equipment - Gross Cost
15,326 GBP2025-05-14
15,326 GBP2024-05-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,048 GBP2025-05-14
5,213 GBP2024-05-14
Furniture and fittings
3,391 GBP2025-05-14
2,933 GBP2024-05-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,439 GBP2025-05-14
8,146 GBP2024-05-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
835 GBP2024-05-15 ~ 2025-05-14
Furniture and fittings
458 GBP2024-05-15 ~ 2025-05-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,293 GBP2024-05-15 ~ 2025-05-14
Property, Plant & Equipment
Plant and equipment
3,802 GBP2025-05-14
4,637 GBP2024-05-14
Furniture and fittings
2,085 GBP2025-05-14
2,543 GBP2024-05-14
Other Debtors
Amounts falling due within one year
1,000 GBP2025-05-14
5,000 GBP2024-05-14
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2025-05-14
4,000 GBP2024-05-14
Loans received from directors
Amounts falling due within one year
771 GBP2025-05-14
2,164 GBP2024-05-14
Bank Borrowings
Amounts falling due after one year
3,185 GBP2025-05-14
6,840 GBP2024-05-14
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-15 ~ 2025-05-14
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-15 ~ 2025-05-14
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-15 ~ 2025-05-14
1 GBP2023-05-15 ~ 2024-05-14
Average Number of Employees
32024-05-15 ~ 2025-05-14
32023-05-15 ~ 2024-05-14

  • FATHER COD LTD
    Info
    Registered number 09040840
    61a Courtney Road, Maidstone ME15 6UW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.