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 3
  • 1
    Landsburgh, Andrew David
    Director born in November 1982
    Individual (22 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Landsburgh, Louise
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    1 OSR LIMITED - 2024-01-22
    C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-08-05 ~ 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 1
  • Mr Andrew David Landsburgh
    Born in November 1982
    Individual (22 offsprings)
    Person with significant control
    2017-03-17 ~ 2024-08-05
    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
parent relation
Company in focus

CODE POD MANAGEMENT LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
8,697 GBP2023-08-31
11,666 GBP2022-08-31
Property, Plant & Equipment
342 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Debtors
Current
285,058 GBP2023-08-31
397,860 GBP2022-08-31
Cash at bank and in hand
1,817,843 GBP2023-08-31
1,656,655 GBP2022-08-31
Net Assets/Liabilities
1,992,499 GBP2023-08-31
1,964,814 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,992,498 GBP2023-08-31
1,964,813 GBP2022-08-31
Equity
1,992,499 GBP2023-08-31
1,964,814 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
28,506 GBP2023-08-31
28,506 GBP2022-08-31
Intangible Assets - Gross Cost
28,506 GBP2023-08-31
28,506 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
19,809 GBP2023-08-31
16,840 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,969 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
8,697 GBP2023-08-31
11,666 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
410 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
410 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
68 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
342 GBP2023-08-31
0 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
50 GBP2023-08-31
50 GBP2022-08-31
Investments in Subsidiaries
50 GBP2023-08-31
50 GBP2022-08-31
Other Debtors
Current
36,113 GBP2023-08-31
26,860 GBP2022-08-31
Trade Creditors/Trade Payables
Current
18,807 GBP2023-08-31
16,500 GBP2022-08-31
Corporation Tax Payable
Current
8,166 GBP2023-08-31
9,774 GBP2022-08-31
Other Creditors
Current
4,537 GBP2023-08-31
11,238 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,120 GBP2023-08-31
14,333 GBP2022-08-31
Between one and five year
40,680 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,800 GBP2023-08-31
14,333 GBP2022-08-31
Related profiles found in government register
  • CODE POD MANAGEMENT LIMITED
    Info
    Registered number 10675676
    C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CODE POD MANAGEMENT LIMITED
    S
    Registered number 10675676
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CODE POD MANAGEMENT LIMITED
    S
    Registered number 10675676
    C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Hawkes Leap, Windlesham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1 OSR LIMITED - 2024-01-22
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-08-25 ~ 2023-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.