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.
Landsburgh, Andrew David
Director born in November 1982Individual (22 offsprings)Officer
2023-08-25 ~ nowOF - Director → CIF 0Mr Andrew David Landsburgh
Born in November 1982Individual (22 offsprings)Person with significant control 2023-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,992,499 GBP2023-08-31Person with significant control2023-08-25 ~ 2023-12-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CODE CONCEPTS GROUP LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
CODE CONCEPTS GROUP LIMITED
Info1 OSR LIMITED - 2024-01-22Registered number 15095779C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DUPrivate Limited Company incorporated on 2023-08-25 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0CODE CONCEPTS GROUP LIMITED
SRegistered number 15095779C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DUPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2CODE CONCEPTS GROUP LIMITED
SRegistered number 15095779C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DUPrivate Limited Company in Register Of Companies, United KingdomCIF 3
- 1
1A PSQ LIMITED
- nowENSCO 1534 LIMITED - 2016-12-13Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)13,410,533 GBP2023-07-31Person with significant control 2024-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,992,499 GBP2023-08-31Person with significant control 2024-08-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)5,254,925 GBP2023-10-31Person with significant control 2024-08-05 ~ nowCIF 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
