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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 3
  • 1
    Landsburgh, Andrew David
    Born in November 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Landsburgh, Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    1 OSR LIMITED - 2024-01-22
    icon of addressC/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
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (21 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2024-08-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
6,728 GBP2024-10-31
8,697 GBP2023-08-31
Property, Plant & Equipment
205 GBP2024-10-31
342 GBP2023-08-31
Fixed Assets - Investments
1,416,286 GBP2024-10-31
50 GBP2023-08-31
Debtors
Current
2,084,552 GBP2024-10-31
285,058 GBP2023-08-31
Cash at bank and in hand
234,927 GBP2024-10-31
1,817,843 GBP2023-08-31
Net Assets/Liabilities
1,151,585 GBP2024-10-31
1,992,499 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,151,584 GBP2024-10-31
1,992,498 GBP2023-08-31
Equity
1,151,585 GBP2024-10-31
1,992,499 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-10-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
28,506 GBP2024-10-31
28,506 GBP2023-08-31
Intangible Assets - Gross Cost
28,506 GBP2024-10-31
28,506 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
21,778 GBP2024-10-31
19,809 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,969 GBP2023-09-01 ~ 2024-10-31
Intangible Assets
Other
6,728 GBP2024-10-31
8,697 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
410 GBP2024-10-31
410 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
410 GBP2024-10-31
410 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
205 GBP2024-10-31
68 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205 GBP2024-10-31
68 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
137 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
205 GBP2024-10-31
342 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
1,416,286 GBP2024-10-31
50 GBP2023-08-31
Investments in Subsidiaries
1,416,286 GBP2024-10-31
50 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
99 GBP2024-10-31
0 GBP2023-08-31
Other Debtors
Current
25,226 GBP2024-10-31
36,113 GBP2023-08-31
Trade Creditors/Trade Payables
Current
38,039 GBP2024-10-31
18,807 GBP2023-08-31
Corporation Tax Payable
Current
114,851 GBP2024-10-31
8,166 GBP2023-08-31
Other Creditors
Current
4,622 GBP2024-10-31
4,537 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-10-31
1 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,975 GBP2024-10-31
27,120 GBP2023-08-31
Between one and five year
26,450 GBP2024-10-31
40,680 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,425 GBP2024-10-31
67,800 GBP2023-08-31
Related profiles found in government register
  • CODE POD MANAGEMENT LIMITED
    Info
    Registered number 10675676
    icon of addressC/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (8 years 10 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
    icon of addressC/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited Company in Register Of Companies, England
    CIF 1
  • CODE POD MANAGEMENT LIMITED
    S
    Registered number 10675676
    icon of addressC/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Hawkes Leap, Windlesham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1 OSR LIMITED - 2024-01-22
    icon of addressC/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
    icon of calendar 2023-08-25 ~ 2023-12-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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