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 2
  • 1
    Matson, Michael Brian
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fabian Sebastian Thorpe
    Born in August 1980
    Individual (20 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Michael Brian Matson
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2020-09-28 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Smith, Ian
    Director born in April 1963
    Individual (219 offsprings)
    Officer
    2020-09-28 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Ian Smith
    Born in April 1963
    Individual (219 offsprings)
    Person with significant control
    2020-09-28 ~ 2021-11-04
    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
  • 3
    The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,997 GBP2024-03-31
    Person with significant control
    2020-09-28 ~ 2020-09-28
    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 GROUP LTD

Previous name
WELDSY (NORTHERN) LIMITED - 2021-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-09-30
50 GBP2022-09-30
Fixed Assets
40,695 GBP2023-09-30
40,248 GBP2022-09-30
Current Assets
204,261 GBP2023-09-30
74,709 GBP2022-09-30
Creditors
Amounts falling due within one year
-361,463 GBP2023-09-30
-229,603 GBP2022-09-30
Net Current Assets/Liabilities
-144,867 GBP2023-09-30
-142,559 GBP2022-09-30
Total Assets Less Current Liabilities
-104,172 GBP2023-09-30
-102,311 GBP2022-09-30
Creditors
Amounts falling due after one year
-14,900 GBP2023-09-30
-10,000 GBP2022-09-30
Net Assets/Liabilities
-164,994 GBP2023-09-30
-147,183 GBP2022-09-30
Equity
-164,994 GBP2023-09-30
-147,183 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • CODE GROUP LTD
    Info
    WELDSY (NORTHERN) LIMITED - 2021-11-10
    Registered number 12909059
    12-13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    Private Limited Company incorporated on 2020-09-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.