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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 6
  • 1
    Garrett, Marcus Edward
    Ceramic And Natural Stone Cont born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Jobling, Michael John
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, David Ian
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Morgan Lorraine
    Finance Director born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address41-51, Freshwater Road, Dagenham, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cooper, Geraint David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2020-09-30
    OF - Director → CIF 0
    Cooper, Geraint David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Forbes, Kenneth Stuart Alexander
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Knight, Richard David
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2015-12-30
    OF - Director → CIF 0
    Knight, Richard David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-20
    OF - Secretary → CIF 0
  • 4
    Lindsay, Martin Daniel
    Ceramic And Natural Stone Cont born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Forbes, Stephen Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MODERNA CONTRACTS LIMITED

Previous name
MODERNA TILES LIMITED - 1996-01-01
Standard Industrial Classification
43330 - Floor And Wall Covering

  • MODERNA CONTRACTS LIMITED
    Info
    MODERNA TILES LIMITED - 1996-01-01
    Registered number 01478065
    icon of address41-51 Freshwater Road, Chadwell Heath, Romford, Essex RM8 1SP
    Private Limited Company incorporated on 1980-02-08 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.