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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
    Williams, Thomas David
    Born in December 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Thomas David Williams
    Born in December 1947
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 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
  • 2
    Morgan-jones, Richard Arthur
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Mark Ronald
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Roberts
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 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
Ceased 1
  • Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 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
1,370,968 GBP2024-12-31
1,370,518 GBP2023-12-31
Cash at bank and in hand
507 GBP2024-12-31
530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-449,104 GBP2024-12-31
-818,556 GBP2023-12-31
Net Current Assets/Liabilities
-448,597 GBP2024-12-31
-818,026 GBP2023-12-31
Total Assets Less Current Liabilities
922,371 GBP2024-12-31
552,492 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
922,361 GBP2024-12-31
552,482 GBP2023-12-31
Equity
922,371 GBP2024-12-31
552,492 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,370,968 GBP2024-12-31
1,370,518 GBP2023-12-31
Amounts owed to group undertakings
Current
448,108 GBP2024-12-31
817,608 GBP2023-12-31
Other Creditors
Current
996 GBP2024-12-31
948 GBP2023-12-31
Creditors
Current
449,104 GBP2024-12-31
818,556 GBP2023-12-31

Related profiles found in government register
  • CODA INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 13875358
    icon of addressGibson House Manor Lane, Hawarden, Deeside CH5 3QY
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 10 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
    icon of addressBuilding 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
    icon of addressGibson 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
    icon of addressGibson House Manor Lane, Hawarden, Deeside, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    458,732 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressOttersway House Top Street, Bawtry, Doncaster, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOttersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ENSCO 1188 LIMITED - 2016-07-27
    icon of addressOttersway 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
    icon of calendar 2022-02-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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