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

MODERN REAL PROPERTY LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
678,741 GBP2024-03-31
669,766 GBP2023-03-31
Debtors
909 GBP2024-03-31
513 GBP2023-03-31
Cash at bank and in hand
8,727 GBP2024-03-31
12,515 GBP2023-03-31
Current Assets
9,636 GBP2024-03-31
13,028 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,322 GBP2024-03-31
-3,836 GBP2023-03-31
Net Current Assets/Liabilities
4,314 GBP2024-03-31
9,192 GBP2023-03-31
Total Assets Less Current Liabilities
683,055 GBP2024-03-31
678,958 GBP2023-03-31
Net Assets/Liabilities
634,219 GBP2024-03-31
627,581 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
534,219 GBP2024-03-31
527,581 GBP2023-03-31
Equity
634,219 GBP2024-03-31
627,581 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
678,741 GBP2024-03-31
669,766 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
171 GBP2024-03-31
199 GBP2023-03-31
Other Debtors
Amounts falling due within one year
738 GBP2024-03-31
314 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
909 GBP2024-03-31
513 GBP2023-03-31
Other Creditors
Current
5,322 GBP2024-03-31
3,836 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31

  • MODERN REAL PROPERTY LIMITED
    Info
    Registered number 00646574
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1960-01-08 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.