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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
    Ogden, Simon
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Director → CIF 0
    Ogden, Simon
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MODFIX HOLDINGS LIMITED
    Unit 12, Regents Trade Park, Galdames Place, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cosgrove, Anthony Charles
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Swash, Nicholas Royston
    Chief Executive born in July 1957
    Individual (6 offsprings)
    Officer
    2015-01-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Purchasing Director born in December 1984
    Individual
    Officer
    2013-03-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    Crow, Gillian Mary
    Company Director born in May 1945
    Individual
    Officer
    ~ 2013-08-08
    OF - Director → CIF 0
    Crow, Gillian Mary
    Company Director
    Individual
    Officer
    ~ 2013-08-08
    OF - Secretary → CIF 0
  • 5
    Matthews, Steven Peter
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Director → CIF 0
    Matthews, Steven Peter
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 6
    Crow, Andrew Hamish Acherson
    Company Director born in September 1948
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Crow, Andrew Hamish Acheson
    Director born in September 1948
    Individual
    Officer
    1997-11-10 ~ 1998-10-30
    OF - Director → CIF 0
    Crow, Andrew Hamish
    Company Director born in March 1971
    Individual
    Officer
    1992-06-01 ~ 2011-10-07
    OF - Director → CIF 0
    Crow, Andrew Hamish Acheson
    Company Director born in September 1948
    Individual
    Officer
    1999-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Roberts, Paul Anthony
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2015-01-07
    OF - Director → CIF 0
    Roberts, Paul Anthony
    Director born in February 1968
    Individual (4 offsprings)
    2015-11-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    THREE HORSE SHOES 2018 LIMITED - now
    T.H.S. TOOLS LIMITED - 2018-04-26 11154526
    Salisbury House, Centurion Business Park, Bessemer Way, Rotherham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,516 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2017-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOD-FIX LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46690 - Wholesale Of Other Machinery And Equipment

  • MOD-FIX LIMITED
    Info
    Registered number 02561156
    Unit 12 Regents Trade Park, Galdames Place, Cardiff CF24 5PF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 and dissolved on 2020-11-17 (29 years 11 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.