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 4
  • 1
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mottard, Jacques Francois
    Chairman & Ceo born in April 1952
    Individual (21 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Bruce, David
    Ceo born in September 1968
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 4
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    1000, Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Griffiths, Julia Mary
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2020-03-06
    OF - secretary → CIF 0
    Mrs Julia Mary Griffiths
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
    Bain, Robert James Carmichael
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2014-03-13 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Humphrey, Graeme
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2020-03-06
    OF - director → CIF 0
  • 4
    Thomson, Lisa Gayle
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2014-03-13 ~ 2015-11-13
    OF - director → CIF 0
  • 5
    Griffiths, Mark John
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2020-03-06
    OF - director → CIF 0
    Mr Mark John Griffiths
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
parent relation
Company in focus

CODIFY HOLDINGS LIMITED

Previous name
CODIFY INVESTMENTS LIMITED - 2016-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-58 GBP2022-01-01 ~ 2022-12-31
-3,365 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-58 GBP2022-01-01 ~ 2022-12-31
-3,365 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,818 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,760 GBP2022-01-01 ~ 2022-12-31
-3,365 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,331 GBP2022-01-01 ~ 2022-12-31
-2,082 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,250 GBP2022-12-31
5,250 GBP2021-12-31
Debtors
251,712 GBP2022-12-31
592 GBP2021-12-31
Cash at bank and in hand
251,912 GBP2021-12-31
Current Assets
251,712 GBP2022-12-31
252,504 GBP2021-12-31
Net Current Assets/Liabilities
224,542 GBP2022-12-31
222,211 GBP2021-12-31
Net Assets/Liabilities
229,792 GBP2022-12-31
227,461 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,250 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
524 GBP2022-01-01 ~ 2022-12-31
-639 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
5,250 GBP2022-12-31
5,250 GBP2021-12-31
Amounts Owed By Related Parties
251,712 GBP2022-12-31
Amount of corporation tax that is recoverable
592 GBP2021-12-31
Debtors
Current
251,712 GBP2022-12-31
592 GBP2021-12-31
Related profiles found in government register
  • CODIFY HOLDINGS LIMITED
    Info
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Registered number SC472334
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2014-03-13 and dissolved on 2024-03-26 (10 years). The company status is Dissolved.
    CIF 0
  • CODIFY HOLDINGS LIMITED
    S
    Registered number Sc472334
    Migvie House, 23 North Silver Street, Aberdeen, Scotland, AB10 1RJ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Migvie House, 23 North Silver Street, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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