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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 7
  • 1
    Berton, Tom
    Lawyer born in April 1972
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Evans, Joseph
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    Crawford, Ekaterina
    Born in February 1982
    Individual (248 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    8 Kennedy Avenue, 1st Floor, Office 101, P.o Box 26557, Nicosia, Cyprus
    Corporate (15 offsprings)
    Officer
    2003-10-16 ~ 2009-05-01
    OF - Director → CIF 0
    2003-10-16 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    CODDAN CPM LIMITED
    05370296
    5 Percy Street, London
    Active Corporate (10 parents, 38 offsprings)
    Officer
    2005-06-15 ~ 2010-05-01
    OF - Director → CIF 0
    2005-06-15 ~ 2010-05-01
    OF - Secretary → CIF 0
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    3rd Floor, 120, Baker Street, London, England
    Active Corporate (9 parents, 423 offsprings)
    Person with significant control
    2020-12-09 ~ 2025-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dept 706 78 Marylebone High Street, Marylebone, London
    Corporate (15 offsprings)
    Officer
    2005-02-11 ~ 2005-06-15
    OF - Director → CIF 0
    2005-02-11 ~ 2005-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED

Period: 2003-05-07 ~ now
Company number: SC248902
Registered name
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
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
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
    S
    Registered number SC248902
    Suite 110, 12 South Bridge, Edinburgh, Scotland, EH1 1DD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODILE VENTURES LLP
    - now OC344681
    PARANDRUS LLP
    - 2021-12-01 OC344681
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-04-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.