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 4
  • 1
    Call, David
    Chief Financial Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 2
    Zadelhoff, Marc Van
    Ceo born in May 1972
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 3
    Dollase, Christopher
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - secretary → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Huberman, David
    Attorney born in July 1970
    Individual
    Officer
    2018-08-17 ~ 2024-07-23
    OF - director → CIF 0
    Huberman, David
    Individual
    Officer
    2018-08-17 ~ 2024-07-23
    OF - secretary → CIF 0
  • 2
    Fortier, Elizabeth Ann
    Individual
    Officer
    2014-07-22 ~ 2016-04-29
    OF - secretary → CIF 0
  • 3
    Connor, Timothy
    Financial Officer born in September 1958
    Individual
    Officer
    2017-10-26 ~ 2018-08-17
    OF - director → CIF 0
    Connor, Timothy
    Individual
    Officer
    2016-05-01 ~ 2018-08-17
    OF - secretary → CIF 0
  • 4
    Dornquast, Matthew
    Ceo born in May 1966
    Individual
    Officer
    2014-07-22 ~ 2015-07-23
    OF - director → CIF 0
  • 5
    Payne, Joseph Patrick
    Ceo & Board Member born in January 1965
    Individual
    Officer
    2015-07-23 ~ 2024-07-23
    OF - director → CIF 0
  • 6
    1, Main St. Se, Ste. 400, Minneapolis, Usa
    Corporate
    Person with significant control
    2016-07-22 ~ 2016-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CODE 42 SOFTWARE (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CODE 42 SOFTWARE (HOLDINGS) LIMITED
    Info
    Registered number 09141698
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CODE 42 SOFTWARE (HOLDINGS) LIMITED
    S
    Registered number 09141698
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.