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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
Active 2
  • 1
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dyer, Mark
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Norton, David James
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 3
    Cahane, Antony
    Trading Assistant born in April 1980
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Antony Cahane
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 4
    Norton, Joseph James
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
    Norton, Joseph James
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Norton Cahane, Marilyn Patricia
    Housewife born in April 1952
    Individual
    Officer
    icon of calendar ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Cooper, Tania Louise
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2017-07-14
    OF - Director → CIF 0
    Tania Louise Cooper
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address12 Helmet Row, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-19 ~ 2017-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MODDEROSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
313,444 GBP2016-07-31
313,444 GBP2015-07-31
Debtors
71,185 GBP2016-07-31
16,224 GBP2015-07-31
Cash at bank and in hand
197,672 GBP2016-07-31
263,455 GBP2015-07-31
Current Assets
582,301 GBP2016-07-31
593,123 GBP2015-07-31
Current liabilities
-13,949 GBP2016-07-31
-19,650 GBP2015-07-31
Total Assets Less Current Liabilities
568,352 GBP2016-07-31
573,473 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
568,252 GBP2016-07-31
573,373 GBP2015-07-31
Shareholder's fund
568,352 GBP2016-07-31
573,473 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • MODDEROSE LIMITED
    Info
    Registered number 01406851
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-28 and dissolved on 2022-01-25 (43 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.