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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
    Coleman, Stephen Alan
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Coleman
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 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
  • 2
    Drost, Steven
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Steven Drost
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 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
Ceased 1
  • Coleman, James Edward, Dr
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-31
    OF - Director → CIF 0
    Dr James Edward Coleman
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ 2025-04-24
    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

CODEBASE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2023-10-31
Current Assets
60 GBP2023-10-31
60 GBP2023-07-31
Net Current Assets/Liabilities
60 GBP2023-10-31
60 GBP2023-07-31
Total Assets Less Current Liabilities
60 GBP2023-10-31
60 GBP2023-07-31
Equity
60 GBP2023-10-31
60 GBP2023-07-31

Related profiles found in government register
  • CODEBASE GROUP LIMITED
    Info
    Registered number SC635569
    icon of addressArgyle House, 3 Lady Lawson Street, Edinburgh EH3 9DR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CODEBASE GROUP LIMITED
    S
    Registered number missing
    icon of addressArgyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Limited Company
    CIF 1
  • CODEBASE GROUP LIMITED
    S
    Registered number Sc635569
    icon of addressArgyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Limited Liability Company in Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressArgyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,133 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2014-02-19
    icon of addressArgyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,422,231 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.