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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 7
  • 1
    Hardee, Alexander Frank
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Duncan Heath, Barrie
    Born in June 1946
    Individual (41 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hallybone, David Peter
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Posner, Lyndsey Ann
    Company Director born in April 1953
    Individual (42 offsprings)
    Officer
    2018-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Barnes, David Michael
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 6
    CODA HOLDINGS LIMITED
    11143816
    1, Wenlock Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TMGI HOLDINGS LTD
    11199161
    40, Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ 2025-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CODEPENDENT LIMITED

Period: 2018-01-11 ~ now
Company number: 11145234
Registered name
CODEPENDENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,129 GBP2023-12-31
Net Current Assets/Liabilities
-14,256 GBP2024-12-31
-13,127 GBP2023-12-31
Total Assets Less Current Liabilities
-14,156 GBP2024-12-31
-13,027 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-14,158 GBP2024-12-31
-13,029 GBP2023-12-31
Equity
-14,156 GBP2024-12-31
-13,027 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,429 GBP2023-12-31
Other Creditors
Current
14,258 GBP2024-12-31
11,700 GBP2023-12-31
Creditors
Current
14,258 GBP2024-12-31
13,129 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
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • CODEPENDENT LIMITED
    Info
    Registered number 11145234
    5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CODEPENDENT LIMITED
    S
    Registered number 11145234
    40, Whitfield Street, London, United Kingdom, W1T 2RH
    Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Y FESTIVAL LTD.
    11178029
    27 Poultry, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.