CODEBASE8 LIMITED
CODEBASE8 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02696599, and its current status with Companies House is active. The company was incorporated on 12 March 1992 and lists its registered address as London, United Kingdom. 4 shareholders are on record for CODEBASE8 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
4
Shareholders of CODEBASE8 LIMITED
Four shareholders are currently on record for CODEBASE8 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVIES GROUP LIMITED, holding 88.2% — a majority holding — followed by DAVIES GROUP LIMITED at 5.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVIES GROUP LIMITED | 88.2% | Companies House | |
| DAVIES GROUP LIMITED | 5.9% | Companies House | |
| DAVIES GROUP LIMITED | 5.3% | Companies House | |
| DAVIES GROUP LIMITED | 5.3% | Companies House |
Officers
5
Directors and officers of CODEBASE8 LIMITED
One of the 5 officer records shown for CODEBASE8 LIMITED is a current appointment, filed with Companies House. Mark Grocott (appointed 2024-12-31) serves as Director. The remaining 4 records shown (Antonio Debiase, DANIEL MARK SAULTER and 2 others) are former appointments that have since been resigned. Management authority at CODEBASE8 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CODEBASE8 LIMITED
CODEBASE8 LIMITED sits 5 levels below its ultimate parent, TENNESSEE PIKCO LIMITED, registered in United Kingdom. Immediately above CODEBASE8 LIMITED is DAVIES GROUP LIMITED, holding 104.6% as filed in CODEBASE8 LIMITED's own shareholder record with Companies House. TENNESSEE PIKCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TENNESSEE PIKCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CODEBASE8 LIMITED?
Four shareholders are currently on record for CODEBASE8 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVIES GROUP LIMITED, holding 88.2% — a majority holding — followed by DAVIES GROUP LIMITED at 5.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CODEBASE8 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CODEBASE8 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CODEBASE8 LIMITED have on record?
4 shareholders are shown on record for CODEBASE8 LIMITED.
What is CODEBASE8 LIMITED's company registration number?
CODEBASE8 LIMITED's registration number is 02696599, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CODEBASE8 LIMITED still an active company?
CODEBASE8 LIMITED's status on Companies House is listed as active.
When was CODEBASE8 LIMITED incorporated?
CODEBASE8 LIMITED was incorporated on 12 March 1992, according to Companies House.
What is CODEBASE8 LIMITED's registered address?
The registered address on file for CODEBASE8 LIMITED is London, United Kingdom.
What legal structure is CODEBASE8 LIMITED registered as?
CODEBASE8 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CODEBASE8 LIMITED?
One of the 5 officer records shown for CODEBASE8 LIMITED is a current appointment, filed with Companies House. Mark Grocott (appointed 2024-12-31) serves as Director. The remaining 4 records shown (Antonio Debiase, DANIEL MARK SAULTER and 2 others) are former appointments that have since been resigned. Management authority at CODEBASE8 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CODEBASE8 LIMITED have a parent company or subsidiaries?
CODEBASE8 LIMITED sits 5 levels below its ultimate parent, TENNESSEE PIKCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CODEBASE8 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CODEBASE8 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CODEBASE8 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CODEBASE8 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.