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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 8
  • 1
    Olsson, Olov Hakan
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 2022-07-01
    OF - Director → CIF 0
    Olov Hakan Olsson
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1991-07-11 ~ 1991-07-11
    OF - Nominee Secretary → CIF 0
  • 3
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    1997-06-05 ~ 1998-10-07
    OF - Director → CIF 0
  • 4
    Olsson Gustafsson, Annika Silja
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 1997-03-01
    OF - Secretary → CIF 0
    Annika Silja Olsson
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brightman, Patrick Julian
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Julian Brightman
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Grey, Thomas Richard
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Grey
    Born in December 1982
    Individual (14 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Griffiths, Michael James
    Born in November 1984
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Griffiths
    Born in November 1984
    Individual (18 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15 02126896
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    1997-03-01 ~ 2023-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST MODULAR LIMITED

Period: 1997-04-23 ~ now
Company number: 02628692
Registered names
FIRST MODULAR LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74100 - Specialised Design Activities
71129 - Other Engineering Activities
41100 - Development Of Building Projects
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • FIRST MODULAR LIMITED
    Info
    HAWKAN ESTATES LIMITED - 1997-04-23
    Registered number 02628692
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.