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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Lewis, Jamieson Alessandro
Born in November 1971Individual (23 offsprings)Officer2016-04-26 ~ nowOF - Director → CIF 0Mr Jamieson Alessandro Lewis
Born in November 1971Individual (23 offsprings)Person with significant control2016-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CODE HOLDINGS LIMITED
Period: 2016-04-26 ~ now
Company number: 10148080
Registered name
CODE HOLDINGS LIMITED - now
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
- Registered number 10148080
CODE HOLDINGS LIMITED
Info42a Western Road, Leicester LE3 0GHPRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 CODE HOLDINGS LIMITED
SRegistered number 1014808042a, Western Road, Leicester, England, LE3 0GHLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
A S INVESTMENTS (LEICESTER) LTD
1155358442 Western Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2018-11-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 2
CDG PROPERTY (LEICESTER) LIMITED
1261350942 Western Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2024-06-26 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Has significant influence or control → OE - 4
CODE COVENTRY LIMITED
1050975542a Western Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2023-03-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
ROUNDHILL (KIRBY MUXLOE) LIMITED
- 2023-04-03 1052300342a Western Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2023-03-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
CODE PROJECTS LIMITED
1476760342a Western Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2023-03-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
CODE STUDENTS (NOTTINGHAM) LIMITED
1264929942 Western Road, Leicester, United KingdomActive Corporate (2 parents)Person with significant control2024-06-26 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Has significant influence or control over the trustees of a trust → OE - 8
BATH LANE (LEICESTER) LIMITED
- 2023-12-11 1050975442a Western Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2023-03-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9CODE LEICESTER LIMITED - 2017-05-2242a Western Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-08-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 11
WELFORD ROAD LEICESTER PARTNERSHIP LIMITED
0988799242 Western Road, Leicester, United KingdomActive Corporate (2 parents)Person with significant control2023-03-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.