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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 1
  • 1
    Zaleski, Anton
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Anton Zaleski
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CODEX GROUP LTD

Period: 2022-04-12 ~ now
Company number: 14042809
Registered name
THE CODEX GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
300 GBP2024-12-31
300 GBP2023-12-31
Creditors
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • THE CODEX GROUP LTD
    Info
    Registered number 14042809
    Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • THE CODEX GROUP LTD
    S
    Registered number 14042809
    Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, England, GL7 1US
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • THE CODEX GROUP LTD
    S
    Registered number 14042809
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England, GL7 1US
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • THE CODEX GROUP LTD
    S
    Registered number 14042809
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDIT ANGEL LIMITED
    15339493
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CODEX SOFTWARE SOLUTIONS LTD
    09712933
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CUSTOMIS3D LTD
    - now 14362533
    CUSTOMIS 3D LTD
    - 2022-11-02 14362533
    Mcgills,oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.