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
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Jamieson Alessandro Lewis
    Born in November 1971
    Individual (23 offsprings)
    Person with significant control
    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
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
101,563,655 GBP2023-08-31
101,563,655 GBP2022-08-31
Fixed Assets
101,563,655 GBP2023-08-31
101,563,655 GBP2022-08-31
Debtors
3,839,608 GBP2023-08-31
3,839,608 GBP2022-08-31
Creditors
Current
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
3,839,607 GBP2023-08-31
3,839,607 GBP2022-08-31
Total Assets Less Current Liabilities
105,403,262 GBP2023-08-31
105,403,262 GBP2022-08-31
Equity
Called up share capital
105,191,619 GBP2023-08-31
105,191,619 GBP2022-08-31
105,191,619 GBP2021-08-31
Retained earnings (accumulated losses)
211,643 GBP2023-08-31
211,643 GBP2022-08-31
211,643 GBP2021-08-31
Equity
105,403,262 GBP2023-08-31
105,403,262 GBP2022-08-31
105,403,262 GBP2021-08-31
Average Number of Employees
742022-09-01 ~ 2023-08-31
642021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
101,563,655 GBP2022-08-31
Investments in Group Undertakings
101,563,655 GBP2023-08-31
101,563,655 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,839,608 GBP2023-08-31
3,839,608 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,839,608 GBP2023-08-31
3,839,608 GBP2022-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,191,619 shares2023-08-31
Related profiles found in government register
  • CODE HOLDINGS LIMITED
    Info
    Registered number 10148080
    42a Western Road, Leicester LE3 0GH
    Private Limited Company incorporated on 2016-04-26 (9 years 2 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
    42a, 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 8
  • 1
    42 Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -942,701 GBP2023-08-31
    Person with significant control
    2018-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    UPPERTON ROAD LIMITED - 2024-01-12
    MARRCO 24 LIMITED - 2011-03-30
    Mr J Lewis, 42 Western Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    42a Western Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROUNDHILL (KIRBY MUXLOE) LIMITED - 2023-04-03
    42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BATH LANE (LEICESTER) LIMITED - 2023-12-11
    42a Western Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CODE LEICESTER LIMITED - 2017-05-22
    42a Western Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,580,377 GBP2023-08-31
    Person with significant control
    2017-08-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    42 Western Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.