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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 6
  • 1
    Kerr, John Alexander
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr John Alexander Kerr
    Born in April 1966
    Individual (15 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cook, Steven
    Born in December 1988
    Individual (9 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr Steven Cook
    Born in December 1988
    Individual (9 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cook, Grant
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr Grant Cook
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Walker, Mark James
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr Mark James Walker
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rudkin, Murray Brook
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr Murray Brook Rudkin
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cook, Brandon
    Born in November 1999
    Individual (4 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Mr Brandon Cook
    Born in November 1999
    Individual (4 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CODE PERFORMANCE & WELLNESS LIMITED

Period: 2026-06-05 ~ now
Company number: SC892094 SC892249
Registered name
CODE PERFORMANCE & WELLNESS LIMITED - now SC892249
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CODE PERFORMANCE & WELLNESS LIMITED
    Info
    Registered number SC892094
    35 Waterfield Road, Edinburgh EH10 6TG
    PRIVATE LIMITED COMPANY incorporated on 2026-06-05 (1 month). The status of the company number is Active.
    CIF 0
  • CODE PERFORMANCE & WELLNESS LIMITED
    S
    Registered number Sc892094
    35, Waterfield Road, Edinburgh, Scotland, EH10 6TG
    Limited Comany in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CODE PERFORMANCE & WELLNESS (AYLESBURY) LIMITED
    SC892249 SC892094
    35 Waterfield Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2026-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.