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
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Director born in March 1976
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Paul David
    Vp born in April 1974
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Emery, Robert Ian
    Director born in June 1987
    Individual
    Officer
    2015-09-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Avila Jr, Luis Angel
    Individual
    Officer
    2023-04-24 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Mornin, Darren Paul
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Bullough, Ian John
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Ian John Bullough
    Born in March 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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
  • 5
    Schaack, Roland William
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Roland William Schaack
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 6
    Davis, Chris
    Finance Director born in May 1983
    Individual
    Officer
    2018-10-04 ~ 2021-03-02
    OF - Director → CIF 0
    Davis, Robin
    Individual
    Officer
    2018-08-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Harris, Shaun Brendan
    Director born in January 1970
    Individual
    Officer
    2015-09-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Judson, Craig Steven
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Carson, Ryan Reece
    Director born in November 1973
    Individual
    Officer
    2021-03-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Wollert, Tom
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

CODEWEAVERS (HOLDINGS) LIMITED

Previous name
CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
450,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-450,000 GBP2020-03-31
Total Assets Less Current Liabilities
601,603 GBP2021-02-28
601,603 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-491,162 GBP2021-02-28
-491,162 GBP2020-03-31
Net Assets/Liabilities
110,441 GBP2021-02-28
110,441 GBP2020-03-31
Equity
Called up share capital
14,400 GBP2021-02-28
14,400 GBP2020-03-31
Share premium
90,108 GBP2021-02-28
90,108 GBP2020-03-31
Capital redemption reserve
5,600 GBP2021-02-28
5,600 GBP2020-03-31
Retained earnings (accumulated losses)
333 GBP2021-02-28
333 GBP2020-03-31
Equity
110,441 GBP2021-02-28
110,441 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-02-28
02019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
450,000 GBP2020-03-31
Debtors
Current
450,000 GBP2020-03-31
Other Creditors
450,000 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400 shares2021-02-28
14,400 shares2020-03-31
Related profiles found in government register
  • CODEWEAVERS (HOLDINGS) LIMITED
    Info
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    Registered number 09791687
    16 & 17 Waterfront Way, Stafford ST16 2HQ
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • CODEWEAVERS (HOLDINGS) LIMITED
    S
    Registered number 09791687
    Barn 4 Office E, Dunston Business Village, Dunston, Stafford, England, ST18 9AB
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK AUTOWEB LIMITED - 2002-03-22
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,635,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.