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
Bascombe, Andrew Max
Born in July 1958Individual (33 offsprings)Officer
2024-07-29 ~ nowOF - Director → CIF 0 - 2
Whatley, Steve
Born in November 1961Individual (47 offsprings)Officer 2021-03-24 ~ nowOF - Director → CIF 0 - 3
X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Jones, Matthew Alexander
Chartered Accountant born in July 1978Individual (3 offsprings)Officer 2022-11-25 ~ 2024-07-10OF - Director → CIF 0 - 2
Markham, Nicholas Francis, Lord
Director born in February 1968Individual (19 offsprings)Officer 2021-10-15 ~ 2022-09-24OF - Director → CIF 0Mr Nicholas Francis Markham
Born in February 1968Individual (19 offsprings)Person with significant control 2021-06-10 ~ 2024-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kilgour, Jacqueline Cecilia
Director born in September 1963Individual (5 offsprings)Officer 2021-10-15 ~ 2024-05-31OF - Director → CIF 0 - 4
Ms Louisa Anna Kinane
Born in January 1986IndividualPerson with significant control 2023-08-29 ~ 2024-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Jones, Peter Ivan
Company Director born in December 1942Individual (6 offsprings)Officer 2022-11-07 ~ 2022-11-24OF - Director → CIF 0 - 6
Axe, Ian John
Director born in May 1971Individual (13 offsprings)Officer 2021-10-15 ~ 2023-01-06OF - Director → CIF 0 - 7
Kinane, Denis Francis
Director born in January 1957Individual (9 offsprings)Officer 2024-06-01 ~ 2024-07-10OF - Director → CIF 0Mr Denis Francis Kinane
Born in January 1957Individual (9 offsprings)Person with significant control 2021-06-10 ~ 2023-08-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mr Steve Whatley
Born in November 1961Individual (47 offsprings)Person with significant control 2021-03-24 ~ 2024-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CODY MANAGEMENT SERVICES LTD
Previous name
CIGNPOST INVESTMENTS LIMITED - 2024-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-09-30
3142022-03-30 ~ 2023-03-31
Fixed Assets - Investments
539 GBP2024-09-30
51,256 GBP2023-03-31
Debtors
48,942 GBP2024-09-30
1,403 GBP2023-03-31
Cash at bank and in hand
44,897 GBP2024-09-30
12,970,470 GBP2023-03-31
Current Assets
93,839 GBP2024-09-30
12,971,873 GBP2023-03-31
Net Current Assets/Liabilities
25,062 GBP2024-09-30
1,025,353 GBP2023-03-31
Total Assets Less Current Liabilities
25,601 GBP2024-09-30
1,076,609 GBP2023-03-31
Net Assets/Liabilities
25,601 GBP2024-09-30
1,076,609 GBP2023-03-31
Equity
Called up share capital
607 GBP2024-09-30
607 GBP2023-03-31
607 GBP2022-03-29
Retained earnings (accumulated losses)
24,994 GBP2024-09-30
1,076,002 GBP2023-03-31
6,147,277 GBP2022-03-29
Equity
25,601 GBP2024-09-30
1,076,609 GBP2023-03-31
6,147,884 GBP2022-03-29
Profit/Loss
3,185,257 GBP2023-04-01 ~ 2024-09-30
71,275 GBP2022-03-30 ~ 2023-03-31
Retained earnings (accumulated losses)
3,185,257 GBP2023-04-01 ~ 2024-09-30
-71,275 GBP2022-03-30 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,185,257 GBP2023-04-01 ~ 2024-09-30
-71,275 GBP2022-03-30 ~ 2023-03-31
Comprehensive Income/Expense
3,185,257 GBP2023-04-01 ~ 2024-09-30
-71,275 GBP2022-03-30 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,236,265 GBP2023-04-01 ~ 2024-09-30
-5,000,000 GBP2022-03-30 ~ 2023-03-31
Dividends Paid
-4,236,265 GBP2023-04-01 ~ 2024-09-30
-5,000,000 GBP2022-03-30 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,236,265 GBP2023-04-01 ~ 2024-09-30
-5,000,000 GBP2022-03-30 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-4,236,265 GBP2023-04-01 ~ 2024-09-30
-5,000,000 GBP2022-03-30 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
51,256 GBP2023-03-31
Non-current
539 GBP2024-09-30
51,256 GBP2023-03-31
Other Debtors
1,793 GBP2024-09-30
1,403 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,133 GBP2024-09-30
-1,220 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,498 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
49,026 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,554 GBP2024-09-30
76,104 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,090 GBP2024-09-30
2,305,783 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.02 shares2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,340 shares2024-09-30
30,340 shares2023-03-31
Related profiles found in government register
CODY MANAGEMENT SERVICES LTD
InfoCIGNPOST INVESTMENTS LIMITED - 2024-07-04Registered number 13288649The Stables, Peper Harow, Godalming GU8 6BQPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0CODY MANAGEMENT SERVICES LTD
SRegistered number 13288649The Stables, Peper Harow, Godalming, England, GU8 6BQLimited Company in Register For Companies, United KingdomCIF 1CIGNPOST INVESTMENTS LIMITED
SRegistered number 13288649Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, England, GU14 0LXCorporate in United KingdomCIF 2CIGNPOST INVESTMENTS LIMITED
SRegistered number 13288649Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LXLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, EnglandDissolved Corporate (2 parents)Person with significant control 2021-08-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2The Stables, Peper Harow, Godalming, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)577,647 GBP2024-09-30Person with significant control 2021-06-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2021-11-19 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
3
- 1CIGNPOST CONSULTING LIMITED - 2024-07-04London (wc2) Office, 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-07-06 ~ 2024-07-05CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2CIGNPOST LIMITED - 2015-03-26CIGNPOST HEALTH LTD - 2024-07-04X92 HEALTH LTD - 2024-11-07The Stables, Peper Harow, Godalming, EnglandActive Corporate (3 parents)Person with significant control 2021-11-19 ~ 2024-11-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3CIGNPOST INSURANCE SERVICES LIMITED - 2024-07-04CIGNPOST SERVICES LIMITED - 2021-02-02CIGNPOST CORPORATE LIMITED - 2025-06-03GI CALL CENTRE LIMITED - 2010-11-23CIGNPOST INSURANCE SERVICES LTD - 2020-03-10X92 FS LTD - 2024-11-07BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10X92 FS LTD - 2024-07-12CIGNPOST HEALTH LIMITED - 2024-12-05COVER OF CHOICE LIMITED - 2015-03-27ALBANY PARK MORTGAGES LIMITED - 2024-10-09CIGNPOST LIMITED - 2020-10-161 London Road, Southampton, EnglandActive Corporate (3 parents)Person with significant control 2021-11-19 ~ 2024-07-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.