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 4
  • 1
    Staalesen, Ketil Molbach
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Deborah
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lightfoot, Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    35, Kloevermarken, Dk-7190 Billund, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Sorensen, Jorgen Peter
    Director born in July 1958
    Individual
    Officer
    2005-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Brown, Philippa Clare
    Company Director born in May 1974
    Individual
    Officer
    2013-01-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 3
    Butterfield, Richard Howard
    Director born in August 1961
    Individual (46 offsprings)
    Officer
    2000-05-03 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Gibson, Joanne Lesley
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Christensen, Stig
    President born in November 1945
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 6
    Jensen, Andreas
    Company Director born in May 1950
    Individual
    Officer
    2002-05-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Bendt, Soren
    Company Director born in March 1968
    Individual
    Officer
    2010-08-01 ~ 2014-08-25
    OF - Director → CIF 0
  • 8
    Brinkmann, Jens
    Individual
    Officer
    2016-06-14 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 9
    Powell, William Ross
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Dinsdale, Mark
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Hampson, Christopher Paul
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Scharling, Henrik Norgaard
    Company Director born in January 1971
    Individual
    Officer
    2008-09-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Dahlgaard, Finn
    President born in June 1940
    Individual
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Drachmann, Finn
    General Manager born in January 1945
    Individual
    Officer
    1994-04-20 ~ 2005-04-06
    OF - Director → CIF 0
  • 15
    Boeck-hansen, Morten
    Company Director born in January 1959
    Individual
    Officer
    2005-11-08 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Bellamy, James Timothy
    Administration Director born in May 1952
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2004-04-14
    OF - Director → CIF 0
    Bellamy, James Timothy
    Director born in May 1952
    Individual (2 offsprings)
    2008-11-13 ~ 2016-06-14
    OF - Director → CIF 0
    Bellamy, James Timothy
    Individual (2 offsprings)
    Officer
    ~ 2016-06-14
    OF - Secretary → CIF 0
  • 17
    Kirwan, Eric Michael
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2008-11-12
    OF - Director → CIF 0
    Kirwan, Eric Michael
    Company Director born in April 1959
    Individual (5 offsprings)
    2016-06-14 ~ 2019-02-10
    OF - Director → CIF 0
parent relation
Company in focus

MODULEX UK LIMITED

Previous name
MODULEX SYSTEMS LIMITED - 2019-10-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,914 GBP2023-12-31
2,942 GBP2022-12-31
Debtors
698,482 GBP2023-12-31
438,918 GBP2022-12-31
Cash at bank and in hand
14,792 GBP2023-12-31
24,102 GBP2022-12-31
Current Assets
713,274 GBP2023-12-31
463,020 GBP2022-12-31
Creditors
Current
467,098 GBP2023-12-31
369,892 GBP2022-12-31
Net Current Assets/Liabilities
246,176 GBP2023-12-31
93,128 GBP2022-12-31
Total Assets Less Current Liabilities
251,090 GBP2023-12-31
96,070 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
-188,910 GBP2023-12-31
-343,930 GBP2022-12-31
Equity
251,090 GBP2023-12-31
96,070 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,372 GBP2023-12-31
3,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,458 GBP2023-12-31
944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,914 GBP2023-12-31
2,942 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
602,504 GBP2023-12-31
385,308 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
95,978 GBP2023-12-31
53,610 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
698,482 GBP2023-12-31
438,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,072 GBP2023-12-31
65,834 GBP2022-12-31
Amounts owed to group undertakings
Current
158,140 GBP2023-12-31
136,517 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,695 GBP2023-12-31
78,459 GBP2022-12-31
Other Creditors
Current
207,191 GBP2023-12-31
89,082 GBP2022-12-31

  • MODULEX UK LIMITED
    Info
    MODULEX SYSTEMS LIMITED - 2019-10-31
    Registered number 01404746
    The Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 1978-12-11 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.