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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 3
  • 1
    Alexander, George Richard
    Born in November 1974
    Individual (37 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mr George Richard Alexander
    Born in November 1974
    Individual (37 offsprings)
    Person with significant control
    2024-03-19 ~ 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
  • 2
    Woodland, Ryan James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-07-31 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Ryan James Woodland
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2024-07-30 ~ 2025-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parrott, Mykel Christopher
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mr Mykel Christopher Parrott
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2024-03-19 ~ 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
parent relation
Company in focus

CODEDEV GROUP LIMITED

Period: 2024-03-19 ~ now
Company number: 15575945
Registered name
CODEDEV GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • CODEDEV GROUP LIMITED
    Info
    Registered number 15575945
    34 Bosman Drive, Windlesham GU20 6JW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-19 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • CODEDEV GROUP LIMITED
    S
    Registered number 15575945
    34, Bosman Drive, Windlesham, England, GU20 6JW
    CIF 1
  • CODEDEV GROUP LIMITED
    S
    Registered number 15575945
    34, Bosman Drive, Windlesham, England, GU20 6JW
    Ltd in United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FULL SPECTRUM INTERACTIVE LTD
    17335297
    34 Bosman Drive, Windlesham, England
    Active Corporate (6 parents)
    Person with significant control
    2026-07-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE PERFORMANCE GUYS LTD
    17281217 15296953
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.