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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
Active 1
  • Lewis, Jamieson Alessandro
    Born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Jamieson Alessandro Lewis
    Born in November 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CODE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
105,585,954 GBP2024-08-31
101,563,655 GBP2023-08-31
Fixed Assets
105,585,954 GBP2024-08-31
101,563,655 GBP2023-08-31
Debtors
3,839,608 GBP2024-08-31
3,839,608 GBP2023-08-31
Creditors
Current
504 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
3,839,104 GBP2024-08-31
3,839,607 GBP2023-08-31
Total Assets Less Current Liabilities
109,425,058 GBP2024-08-31
105,403,262 GBP2023-08-31
Equity
Called up share capital
109,213,415 GBP2024-08-31
105,191,619 GBP2023-08-31
105,191,619 GBP2022-08-31
Retained earnings (accumulated losses)
211,643 GBP2024-08-31
211,643 GBP2023-08-31
211,643 GBP2022-08-31
Equity
109,425,058 GBP2024-08-31
105,403,262 GBP2023-08-31
105,403,262 GBP2022-08-31
Issue of Equity Instruments
Called up share capital
4,021,796 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
4,021,796 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
812023-09-01 ~ 2024-08-31
742022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
105,585,954 GBP2024-08-31
101,563,655 GBP2023-08-31
Additions to investments
4,022,299 GBP2024-08-31
Investments in Group Undertakings
105,585,954 GBP2024-08-31
101,563,655 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,839,608 GBP2024-08-31
3,839,608 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,839,608 GBP2024-08-31
3,839,608 GBP2023-08-31
Amounts owed to group undertakings
Current
504 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,213,415 shares2024-08-31
Related profiles found in government register
  • CODE HOLDINGS LIMITED
    Info
    Registered number 10148080
    icon of address42a Western Road, Leicester LE3 0GH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CODE HOLDINGS LIMITED
    S
    Registered number 10148080
    icon of address42a, Western Road, Leicester, England, LE3 0GH
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address42 Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -802,117 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address42 Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    595,317 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    UPPERTON ROAD LIMITED - 2024-01-12
    MARRCO 24 LIMITED - 2011-03-30
    icon of addressMr J Lewis, 42 Western Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address42a Western Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,327,947 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ROUNDHILL (KIRBY MUXLOE) LIMITED - 2023-04-03
    icon of address42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,456 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,809 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address42 Western Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,584 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
  • 8
    BATH LANE (LEICESTER) LIMITED - 2023-12-11
    icon of address42a Western Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    CODE LEICESTER LIMITED - 2017-05-22
    icon of address42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,962,936 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address42a Western Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,021,796 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    icon of address42 Western Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.