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
    Hardee, Alexander Frank
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Mike
    Chief Legal Officer born in December 1970
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hallybone, David Peter
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Schroeder, Thomas Christopher
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Whitting, James Michael Everard
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Lindley, Scott
    Attorney born in June 1969
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    PARADIGM AGENCY LIMITED - 2022-04-27
    CODA AGENCY LIMITED - 2019-07-22
    FINLAW 646 LIMITED - 2013-11-25
    1, Wenlock Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    129,727 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    Barnes, David Michael
    Financial Services born in May 1976
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Heath, Barrie Duncan
    Talent Agent born in June 1946
    Individual (22 offsprings)
    Officer
    2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Gores, Sam
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Wymbs, Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Dates, Michael
    Business Executive born in March 1960
    Individual
    Officer
    2020-05-06 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Wagner, Craig
    Executive Vice President born in August 1963
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Mr David Peter Hallybone
    Born in April 1965
    Individual (24 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    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
  • 8
    Bestick, Gregory
    Chief Operating Officer born in August 1951
    Individual
    Officer
    2016-09-12 ~ 2020-05-06
    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
5,575,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Debtors
132,816 GBP2023-12-31
614 GBP2022-12-31
Cash at bank and in hand
111,700 GBP2023-12-31
32,713 GBP2022-12-31
Current Assets
244,516 GBP2023-12-31
33,327 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,666,797 GBP2023-12-31
-3,369,298 GBP2022-12-31
Net Current Assets/Liabilities
-3,422,281 GBP2023-12-31
-3,335,971 GBP2022-12-31
Total Assets Less Current Liabilities
2,152,719 GBP2023-12-31
2,664,029 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,030,000 GBP2023-12-31
-3,241,200 GBP2022-12-31
Net Assets/Liabilities
-877,281 GBP2023-12-31
-577,171 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
754,110 GBP2023-12-31
629,220 GBP2022-12-31
494,276 GBP2021-12-31
Equity
-877,281 GBP2023-12-31
-577,171 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
124,890 GBP2023-01-01 ~ 2023-12-31
134,944 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-300,110 GBP2023-01-01 ~ 2023-12-31
-665,056 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,575,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Amounts Owed By Related Parties
110,017 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,799 GBP2023-12-31
614 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
132,816 GBP2023-12-31
614 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
242,400 GBP2023-12-31
242,400 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
58,319 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,967 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
3,090,702 GBP2023-12-31
2,999,508 GBP2022-12-31
Corporation Tax Payable
Current
32,483 GBP2023-12-31
26,845 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,600 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
26,977 GBP2023-12-31
31,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,168 GBP2023-12-31
10,590 GBP2022-12-31
Creditors
Current
3,666,797 GBP2023-12-31
3,369,298 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,030,000 GBP2023-12-31
3,241,200 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
  • CODA (WENLOCK) LIMITED
    Info
    Registered number 10355366
    1 Wenlock Road, London N1 7SL
    Private Limited Company incorporated on 2016-09-01 (8 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.