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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 7
  • 1
    Lindley, Scott
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Mike
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitting, James Michael Everard
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Hallybone, David Peter
    Born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Schroeder, Thomas Christopher
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Hardee, Alexander Frank
    Born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Wenlock Road, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bestick, Gregory
    Chief Operating Officer born in August 1951
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Heath, Barrie Duncan
    Talent Agent born in June 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Barnes, David Michael
    Financial Services born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Wymbs, Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Mr David Peter Hallybone
    Born in April 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Wagner, Craig
    Executive Vice President born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Gores, Sam
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 8
    Dates, Michael
    Business Executive born in March 1960
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2021-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CODA (WENLOCK) LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Investment Property
5,200,000 GBP2024-12-31
5,575,000 GBP2023-12-31
Debtors
280,559 GBP2024-12-31
132,816 GBP2023-12-31
Cash at bank and in hand
68,252 GBP2024-12-31
111,700 GBP2023-12-31
Current Assets
348,811 GBP2024-12-31
244,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,879,758 GBP2024-12-31
Net Current Assets/Liabilities
-3,530,947 GBP2024-12-31
-3,422,281 GBP2023-12-31
Total Assets Less Current Liabilities
1,669,053 GBP2024-12-31
2,152,719 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,030,000 GBP2023-12-31
Net Assets/Liabilities
-1,118,547 GBP2024-12-31
-877,281 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
887,844 GBP2024-12-31
754,110 GBP2023-12-31
629,220 GBP2022-12-31
Equity
-1,118,547 GBP2024-12-31
-877,281 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
133,734 GBP2024-01-01 ~ 2024-12-31
124,890 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-241,266 GBP2024-01-01 ~ 2024-12-31
-300,110 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,200,000 GBP2024-12-31
5,575,000 GBP2023-12-31
Amounts Owed By Related Parties
258,660 GBP2024-12-31
Current
110,017 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,899 GBP2024-12-31
22,799 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
280,559 GBP2024-12-31
Amounts falling due within one year, Current
132,816 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
242,400 GBP2024-12-31
242,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
5,967 GBP2023-12-31
Amounts owed to group undertakings
Current
3,438,817 GBP2024-12-31
3,090,702 GBP2023-12-31
Corporation Tax Payable
Current
12,438 GBP2024-12-31
32,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,300 GBP2024-12-31
42,600 GBP2023-12-31
Other Creditors
Current
26,977 GBP2024-12-31
26,977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,576 GBP2024-12-31
9,168 GBP2023-12-31
Creditors
Current
3,879,758 GBP2024-12-31
3,666,797 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,787,600 GBP2024-12-31
3,030,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • CODA (WENLOCK) LIMITED
    Info
    Registered number 10355366
    icon of address1 Wenlock Road, London N1 7SL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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