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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
    Georgiou, Hermione
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew James Sims
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-07 ~ 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
  • 3
    icon of address495 Green Lanes, Green Lanes, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -258,921 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dederichs, Karl Heinrich, Dr
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Sims, Andrew James
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Georgiou, George
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    icon of addressRegent House, 5 Queen Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    589,021 GBP2024-06-30
    Person with significant control
    2019-05-13 ~ 2025-08-07
    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
parent relation
Company in focus

CODE GIANTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
277 GBP2023-11-30
1,775 GBP2022-11-30
Debtors
208,833 GBP2023-11-30
286,580 GBP2022-11-30
Cash at bank and in hand
429 GBP2022-11-30
Current Assets
208,833 GBP2023-11-30
287,009 GBP2022-11-30
Creditors
Current
371,004 GBP2023-11-30
358,051 GBP2022-11-30
Net Current Assets/Liabilities
-162,171 GBP2023-11-30
-71,042 GBP2022-11-30
Total Assets Less Current Liabilities
-161,894 GBP2023-11-30
-69,267 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-162,894 GBP2023-11-30
-70,267 GBP2022-11-30
Equity
-161,894 GBP2023-11-30
-69,267 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,206 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,929 GBP2023-11-30
13,431 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,498 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
277 GBP2023-11-30
1,775 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,555 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
208,833 GBP2023-11-30
277,016 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,009 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
208,833 GBP2023-11-30
Current, Amounts falling due within one year
286,580 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,810 GBP2023-11-30
72,518 GBP2022-11-30
Amounts owed to group undertakings
Current
185,596 GBP2023-11-30
131,989 GBP2022-11-30
Other Taxation & Social Security Payable
Current
110,873 GBP2023-11-30
109,319 GBP2022-11-30
Other Creditors
Current
67,725 GBP2023-11-30
44,225 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Class 2 ordinary share
15 shares2023-11-30

  • CODE GIANTS LIMITED
    Info
    Registered number 11991638
    icon of address495 Green Lanes, Palmers Green, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-13 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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