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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 9
  • 1
    Heath, Barrie Duncan
    Born in June 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Whitting, James Michael Everard
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, David Michael
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Wymbs, Robert
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Hallybone, David Peter
    Born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Wagner, Craig
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Gores, Sam
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Schroeder, Thomas Christopher
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Hardee, Alexander Frank
    Born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bestick, Gregory
    Chief Operating Officer born in August 1951
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Diamond, Martin Edward
    Talent Agent born in December 1958
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Challice, Robert Ian
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
19,999 GBP2024-12-31
19,999 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 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
20,000 shares2024-12-31
20,000 shares2023-12-31

Related profiles found in government register
  • CODA HOLDINGS LIMITED
    Info
    Registered number 11143816
    icon of address5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • CODA HOLDINGS LIMITED
    S
    Registered number 11143816
    icon of address1, Wenlock Road, London, United Kingdom, N1 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5a Bear Lane, Southwark, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    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
  • icon of address10 Tottenham Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ 2022-04-26
    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.