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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 10
  • 1
    Cosgrove, Anthony Charles
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Matthews, Steven Peter
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Director → CIF 0
    Matthews, Steven Peter
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 3
    Swash, Nicholas Royston
    Chief Executive born in July 1957
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 4
    Crow, Andrew Hamish Acherson
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-04-30
    OF - Director → CIF 0
    Crow, Andrew Hamish Acheson
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1998-10-30
    OF - Director → CIF 0
    Crow, Andrew Hamish
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2011-10-07
    OF - Director → CIF 0
    Crow, Andrew Hamish Acheson
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Roberts, Paul Anthony
    Operations Director born in February 1968
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2015-01-07
    OF - Director → CIF 0
    Roberts, Paul Anthony
    Director born in February 1968
    Individual (12 offsprings)
    2015-11-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Ogden, Simon
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Ogden, Simon
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Crow, Gillian Mary
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2013-08-08
    OF - Director → CIF 0
    Crow, Gillian Mary
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2013-08-08
    OF - Secretary → CIF 0
  • 8
    Taylor, Richard Charles
    Purchasing Director born in December 1984
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 9
    MODFIX HOLDINGS LIMITED 10561583
    Unit 12, Regents Trade Park, Galdames Place, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THREE HORSE SHOES 2018 LIMITED - now
    T.H.S. TOOLS LIMITED - 2018-04-26 01223315 11154526
    Salisbury House, Centurion Business Park, Bessemer Way, Rotherham, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2017-05-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOD-FIX LIMITED

Period: 1990-11-22 ~ 2020-11-17
Company number: 02561156
Registered name
MOD-FIX LIMITED - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.