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 4
  • 1
    Duncan Heath, Barrie
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hallybone, David Peter
    Company Director born in April 1965
    Individual (24 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    1, Wenlock Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    40, Whitfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hardee, Alexander Frank
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2018-01-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Posner, Lyndsey Ann
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CODEPENDENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,129 GBP2023-12-31
-12,456 GBP2022-12-31
Net Current Assets/Liabilities
-13,127 GBP2023-12-31
-12,454 GBP2022-12-31
Total Assets Less Current Liabilities
-13,027 GBP2023-12-31
-12,354 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-13,029 GBP2023-12-31
-12,356 GBP2022-12-31
Equity
-13,027 GBP2023-12-31
-12,354 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,429 GBP2023-12-31
1,954 GBP2022-12-31
Other Creditors
Current
11,700 GBP2023-12-31
10,502 GBP2022-12-31
Creditors
Current
13,129 GBP2023-12-31
12,456 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
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 (7 years 6 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
Active 1
  • 87 Lambton Road, London, England
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.