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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Franks, Dora Violet
    Born in July 1904
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1996-07-11
    OF - Director → CIF 0
    Franks, Dora Violet
    Individual (2 offsprings)
    Officer
    1991-12-02 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 2
    Lenz, Thomas Rudolf
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Director → CIF 0
    Lenz, Thomas Rudolf
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Miebach, Sigrid
    Born in September 1963
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Nieschmidt, Horst Rudiger, Herr
    Born in September 1955
    Individual (1 offspring)
    Officer
    1991-01-23 ~ 1992-07-09
    OF - Director → CIF 0
  • 5
    Hampton, Wade Stuart
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1992-05-18
    OF - Director → CIF 0
    1996-08-01 ~ 2001-04-01
    OF - Director → CIF 0
    Hampton, Wade Stuart
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Eberle, Charmian
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Guy David
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1991-12-02
    OF - Director → CIF 0
    Thomas, Guy David
    Individual (2 offsprings)
    Officer
    (before 1992-01-10) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 9
    Bogert, Benjamin Cornelis Adriaan
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Kramer, Heinrich
    Born in August 1934
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 2001-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MODE INFORMATION LIMITED

Period: 1991-02-06 ~ now
Company number: 02572890
Registered names
MODE INFORMATION LIMITED - now
UNDERLANE LIMITED - 1991-02-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11 GBP2022-12-31
Total Inventories
56,036 GBP2023-12-31
42,337 GBP2022-12-31
Debtors
144,015 GBP2023-12-31
243,097 GBP2022-12-31
Cash at bank and in hand
48,556 GBP2023-12-31
47,750 GBP2022-12-31
Current Assets
248,607 GBP2023-12-31
333,184 GBP2022-12-31
Creditors
Current
497,837 GBP2023-12-31
482,178 GBP2022-12-31
Net Current Assets/Liabilities
-249,230 GBP2023-12-31
-148,994 GBP2022-12-31
Total Assets Less Current Liabilities
-249,230 GBP2023-12-31
-148,983 GBP2022-12-31
Creditors
Non-current
27,660 GBP2023-12-31
51,831 GBP2022-12-31
Net Assets/Liabilities
-276,890 GBP2023-12-31
-200,814 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-276,990 GBP2023-12-31
-200,914 GBP2022-12-31
Equity
-276,890 GBP2023-12-31
-200,814 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,955 GBP2022-12-31
Furniture and fittings
1,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,589 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,955 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-42,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,949 GBP2022-12-31
Furniture and fittings
1,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,578 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,949 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6 GBP2022-12-31
Furniture and fittings
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,409 GBP2023-12-31
134,502 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
76,606 GBP2023-12-31
108,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
144,015 GBP2023-12-31
243,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
395,603 GBP2023-12-31
379,787 GBP2022-12-31
Amounts owed to group undertakings
Current
31,934 GBP2023-12-31
31,504 GBP2022-12-31
Other Taxation & Social Security Payable
Current
817 GBP2023-12-31
384 GBP2022-12-31
Other Creditors
Current
69,483 GBP2023-12-31
70,503 GBP2022-12-31
Amounts owed to group undertakings
Non-current
27,660 GBP2023-12-31
51,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-76,076 GBP2023-01-01 ~ 2023-12-31
  • MODE INFORMATION LIMITED
    Info
    UNDERLANE LIMITED - 1991-02-06
    Registered number 02572890
    17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-10 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.