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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 8
  • 1
    Last, John Hatton
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr John Hatton Last
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Last, Brian Patrick
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-26) ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Last, Kevin John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
    Mr Kevin John Last
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Guillem, Lionel Francis
    Born in March 1920
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Kieran, Judith Anne
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne Kieran
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Last, Patricia
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2020-08-22
    OF - Director → CIF 0
    Last, Patricia
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 2008-06-30
    OF - Secretary → CIF 0
    Mrs Patricia Last
    Born in June 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Last, Marjorie Jessie
    Born in June 1910
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Last, Eithne Joan Sabina
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2017-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN REAL PROPERTY LIMITED

Period: 1960-01-08 ~ now
Company number: 00646574
Registered name
MODERN REAL PROPERTY LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
642,113 GBP2025-03-31
678,741 GBP2024-03-31
Debtors
537 GBP2025-03-31
909 GBP2024-03-31
Cash at bank and in hand
4,424 GBP2025-03-31
8,727 GBP2024-03-31
Current Assets
4,961 GBP2025-03-31
9,636 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,624 GBP2025-03-31
-5,322 GBP2024-03-31
Net Current Assets/Liabilities
-663 GBP2025-03-31
4,314 GBP2024-03-31
Total Assets Less Current Liabilities
641,450 GBP2025-03-31
683,055 GBP2024-03-31
Net Assets/Liabilities
589,478 GBP2025-03-31
634,219 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
489,478 GBP2025-03-31
534,219 GBP2024-03-31
Equity
589,478 GBP2025-03-31
634,219 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
642,113 GBP2025-03-31
678,741 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
171 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
537 GBP2025-03-31
738 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
537 GBP2025-03-31
909 GBP2024-03-31
Corporation Tax Payable
Current
11 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,613 GBP2025-03-31
5,322 GBP2024-03-31
Creditors
Current
5,624 GBP2025-03-31
5,322 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31

  • MODERN REAL PROPERTY LIMITED
    Info
    Registered number 00646574
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 1960-01-08 (66 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.