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
    Tait, Rebecca
    Director born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Lewis James
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    209 Redwood Shores Parkway, Redwood City, California 94065, United States
    Corporate (6 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    2021-04-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Kallweit, Keith Alan
    Business Executive born in July 1962
    Individual
    Officer
    2020-12-09 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Schatz, Jacob Joseph
    Business Executive - Attorney born in July 1968
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-09-19
    OF - Director → CIF 0
parent relation
Company in focus

CODEX GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • CODEX GAMES LIMITED
    Info
    Registered number 13072037
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CODEX GAMES LIMITED
    S
    Registered number missing
    Onslow House, Onslow Street, Guildford, Surrey, England, GU1 4TN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.