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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 5
  • 1
    Shimizu, Eiji
    Born in October 1949
    Individual (10 offsprings)
    Officer
    (before 1991-06-11) ~ now
    OF - Director → CIF 0
    Shimizu, Eiji
    Individual (10 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-02-20
    OF - Secretary → CIF 0
    Mr Eiji Shimizu
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kaneko, Takeshi
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1996-02-20
    OF - Director → CIF 0
    1999-05-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Ogawa, Jiro
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Suzuki, Ryoju
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    (before 1991-06-11) ~ 1996-02-20
    OF - Director → CIF 0
    Suzuki, Ryoju
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Ryoju Suzuki
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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% with control over the trustees of a trust → CIF 0
  • 5
    Matsunaga, Masayuki
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1996-02-20
    OF - Director → CIF 0
parent relation
Company in focus

MODDEX LIMITED

Period: 2011-02-21 ~ now
Company number: 01170056 04903717
Registered names
MODDEX LIMITED - now 04903717
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,381 GBP2025-07-31
1,698 GBP2024-07-31
Debtors
Current
2,579,246 GBP2025-07-31
2,505,165 GBP2024-07-31
Cash at bank and in hand
509,456 GBP2025-07-31
718,062 GBP2024-07-31
Current Assets
3,088,702 GBP2025-07-31
3,223,227 GBP2024-07-31
Net Current Assets/Liabilities
2,624,672 GBP2025-07-31
2,673,848 GBP2024-07-31
Net Assets/Liabilities
2,626,053 GBP2025-07-31
2,675,546 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,754 GBP2025-07-31
14,754 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
14,754 GBP2025-07-31
14,754 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,373 GBP2025-07-31
13,056 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,373 GBP2025-07-31
13,056 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
317 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,381 GBP2025-07-31
1,698 GBP2024-07-31
Amounts Owed By Related Parties
2,060,016 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
519,230 GBP2025-07-31
Other Debtors
445,149 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
2,579,246 GBP2025-07-31
Debtors
2,505,165 GBP2024-07-31
Trade Creditors/Trade Payables
74,287 GBP2025-07-31
131,890 GBP2024-07-31
Taxation/Social Security Payable
73 GBP2025-07-31
49 GBP2024-07-31
Other Creditors
118,548 GBP2025-07-31
109,800 GBP2024-07-31
Accrued Liabilities
2,400 GBP2025-07-31
2,400 GBP2024-07-31
Corporation Tax Payable
334 GBP2025-07-31
498 GBP2024-07-31
Amounts owed to directors
268,388 GBP2025-07-31
304,742 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31
1,000 shares2024-07-31

  • MODDEX LIMITED
    Info
    NICHIEI LIMITED - 2011-02-21
    A.O.I. TRAVEL LIMITED - 2011-02-21
    Registered number 01170056
    42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 1974-05-14 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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