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
    Morgan-jones, Richard Arthur
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Mark Ronald
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Roberts
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2022-01-27 ~ 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
  • 3
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Thomas David Williams
    Born in December 1947
    Individual (23 offsprings)
    Person with significant control
    2023-08-18 ~ 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 1
  • Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CODA INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,370,518 GBP2023-12-31
1,370,518 GBP2022-12-31
Cash at bank and in hand
530 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-818,556 GBP2023-12-31
-1,371,408 GBP2022-12-31
Net Current Assets/Liabilities
-818,026 GBP2023-12-31
-1,371,408 GBP2022-12-31
Total Assets Less Current Liabilities
552,492 GBP2023-12-31
-890 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
552,482 GBP2023-12-31
-900 GBP2022-12-31
Equity
552,492 GBP2023-12-31
-890 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-27 ~ 2022-12-31
Investments in group undertakings and participating interests
1,370,518 GBP2023-12-31
1,370,518 GBP2022-12-31
Amounts owed to group undertakings
Current
817,608 GBP2023-12-31
1,370,508 GBP2022-12-31
Other Creditors
Current
948 GBP2023-12-31
900 GBP2022-12-31
Creditors
Current
818,556 GBP2023-12-31
1,371,408 GBP2022-12-31

Related profiles found in government register
  • CODA INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 13875358
    Gibson House Manor Lane, Hawarden, Deeside CH5 3QY
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CODA INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 13875358
    Building 2, Smithy Farm, Chapel Lane, Bruera, Chester, England, CH3 6EW
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2
  • CODA INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 13875358
    Gibson House Manor Lane, Hawarden, Deeside, Wales, Wales, CH5 3QY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Gibson House Manor Lane, Hawarden, Deeside, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    398,537 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 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
  • 2
    Ottersway House Top Street, Bawtry, Doncaster, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ENSCO 1188 LIMITED - 2016-07-27
    Ottersway House Top Street, Bawtry, Doncaster, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,436,353 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - 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.