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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 1
  • Menard, Yann Herve Hubert
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Yann Herve Hubert Menard
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Nieschmidt, Horst Rudiger, Herr
    Consultant born in September 1955
    Individual
    Officer
    1991-01-23 ~ 1992-07-09
    OF - Director → CIF 0
  • 2
    Miebach, Sigrid
    Executive born in September 1963
    Individual
    Officer
    1996-07-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Bogert, Benjamin Cornelis Adriaan
    Manager Finance & Control
    Individual
    Officer
    2007-09-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Kramer, Heinrich
    President born in August 1934
    Individual
    Officer
    1994-08-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Eberle, Charmian
    Individual
    Officer
    2006-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Guy David
    Chartered Accountant born in July 1934
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
    Thomas, Guy David
    Individual
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 7
    Franks, Dora Violet
    Company Director born in July 1904
    Individual
    Officer
    1991-01-23 ~ 1996-07-11
    OF - Director → CIF 0
    Franks, Dora Violet
    Individual
    Officer
    1991-12-02 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 8
    Lenz, Thomas Rudolf
    Managing Director born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Director → CIF 0
    Lenz, Thomas Rudolf
    Managing Director
    Individual
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Hampton, Wade Stuart
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    1991-01-23 ~ 1992-05-18
    OF - Director → CIF 0
    Hampton, Wade Stuart
    Design Consultant born in January 1941
    Individual (1 offspring)
    1996-08-01 ~ 2001-04-01
    OF - Director → CIF 0
    Hampton, Wade Stuart
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2001-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MODE INFORMATION LIMITED

Previous name
UNDERLANE LIMITED - 1991-02-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
11 GBP2021-12-31
331 GBP2020-12-31
Total Inventories
52,554 GBP2021-12-31
56,443 GBP2020-12-31
Debtors
182,288 GBP2021-12-31
134,361 GBP2020-12-31
Cash at bank and in hand
28,721 GBP2021-12-31
34,289 GBP2020-12-31
Current Assets
263,563 GBP2021-12-31
225,093 GBP2020-12-31
Creditors
Current
323,728 GBP2021-12-31
396,991 GBP2020-12-31
Net Current Assets/Liabilities
-60,165 GBP2021-12-31
-171,898 GBP2020-12-31
Total Assets Less Current Liabilities
-60,154 GBP2021-12-31
-171,567 GBP2020-12-31
Creditors
Non-current
96,600 GBP2021-12-31
Net Assets/Liabilities
-156,754 GBP2021-12-31
-171,567 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-156,854 GBP2021-12-31
-171,667 GBP2020-12-31
Equity
-156,754 GBP2021-12-31
-171,567 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
42,589 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,578 GBP2021-12-31
42,258 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,813 GBP2021-01-01 ~ 2021-12-31

  • MODE INFORMATION LIMITED
    Info
    UNDERLANE LIMITED - 1991-02-06
    Registered number 02572890
    3-8 Bolsover Street, London W1W 6AB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-10 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.