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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 2
  • 1
    Crawford, Ekaterina
    Director born in February 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 120, Baker Street, London, England
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Evans, Joseph
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Berton, Tom
    Lawyer born in April 1972
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    icon of address5 Percy Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -22,463 GBP2023-12-30
    Officer
    2005-06-15 ~ 2010-05-01
    PE - Director → CIF 0
    2005-06-15 ~ 2010-05-01
    PE - Secretary → CIF 0
  • 4
    icon of address8 Kennedy Avenue, 1st Floor, Office 101, P.o Box 26557, Nicosia, Cyprus
    Corporate
    Officer
    2003-10-16 ~ 2009-05-01
    PE - Director → CIF 0
    2003-10-16 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 5
    icon of addressDept 706 78 Marylebone High Street, Marylebone, London
    Corporate
    Officer
    2005-02-11 ~ 2005-06-15
    PE - Director → CIF 0
    2005-02-11 ~ 2005-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31

Related profiles found in government register
  • CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
    Info
    Registered number SC248902
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-05-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
    S
    Registered number SC248902
    icon of addressSuite 110, 12 South Bridge, Edinburgh, Scotland, EH1 1DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARANDRUS LLP - 2021-12-01
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.