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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 15
  • 1
    Dunion Obe, Gillian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Drost, Steven
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, James Edward, Dr
    Managing Director born in July 1975
    Individual (24 offsprings)
    Officer
    2012-11-21 ~ 2021-07-31
    OF - Director → CIF 0
    Dr James Edward Coleman
    Born in July 1975
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lowe, David John, Prof
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Matheson, Janine Lynsey
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Grant
    Consultant born in December 1964
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Mclellan, Colin Wilson
    Born in November 1982
    Individual (25 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Stephen Alan
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Coleman
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 9
    Dhaliwal, Kanwaldeep, Professor
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Uzma
    Professional/Management Education Sector born in January 1977
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Hope, Jonathan Alec
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Dougray, Christopher Kennedy
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Lennox, Richard David
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Coleman, Iain
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    CODEBASE GROUP LIMITED
    SC635569
    Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-20 ~ 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

CODEBASE LTD

Period: 2016-08-11 ~ now
Company number: SC437306
Registered names
CODEBASE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
11,719,928 GBP2024-04-01 ~ 2025-03-31
4,614,576 GBP2023-11-01 ~ 2024-03-31
Operating Profit/Loss
1,110,464 GBP2024-04-01 ~ 2025-03-31
356,305 GBP2023-11-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,639 GBP2024-04-01 ~ 2025-03-31
6,513 GBP2023-11-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,132,111 GBP2024-04-01 ~ 2025-03-31
362,818 GBP2023-11-01 ~ 2024-03-31
Profit/Loss
1,744,581 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
32,000 GBP2025-03-31
34,400 GBP2024-03-31
Fixed Assets
249,354 GBP2025-03-31
522,512 GBP2024-03-31
Trade Debtors/Trade Receivables
2,009,830 GBP2025-03-31
1,348,978 GBP2024-03-31
Debtors
46,792 GBP2025-03-31
Cash at bank and in hand
2,230,558 GBP2025-03-31
2,714,619 GBP2024-03-31
Total Assets Less Current Liabilities
2,376,757 GBP2025-03-31
2,191,481 GBP2024-03-31
Net Assets/Liabilities
1,744,591 GBP2025-03-31
1,691,481 GBP2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-31
932023-11-01 ~ 2024-03-31

  • CODEBASE LTD
    Info
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2016-08-11
    Registered number SC437306
    Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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