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 3
  • 1
    Short, John Matthew George
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (12 offsprings)
    Officer
    1992-01-06 ~ now
    OF - Director → CIF 0
  • 3
    MODUS HOLDINGS LIMITED - 2015-05-29
    Gordon House, Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,451,907 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hill, Juistin
    Marketing born in June 1956
    Individual
    Officer
    1996-02-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Wickham, Stephen
    Director born in February 1956
    Individual
    Officer
    2000-09-29 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Davies, Ashley Paul
    Project Manager born in October 1959
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 5
    Weatherhead, Craig Andrew
    Project Manger born in April 1964
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Benzecry, Toby John
    Individual (12 offsprings)
    Officer
    1992-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Payne, Gary
    Engineering Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Potter, Roger Alan
    Accountant born in May 1951
    Individual
    Officer
    2000-09-29 ~ 2012-12-31
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual
    Officer
    2000-09-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Kavanagh, Joseph Hilary
    Director born in September 1966
    Individual
    Officer
    2007-07-03 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Barden, Paul
    Commercial Manager born in January 1962
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-01-06 ~ 1992-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODUS GROUP LIMITED

Previous name
MODUS MANAGEMENT RESOURCES LIMITED - 1996-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • MODUS GROUP LIMITED
    Info
    MODUS MANAGEMENT RESOURCES LIMITED - 1996-03-11
    Registered number 02675340
    Gordon House, Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 1992-01-06 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.