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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 7
  • 1
    Doe, Ian
    Office Manager born in October 1962
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Fox, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Anderson, Lucy Jean
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Stock, Michael
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
    Stock, Michael
    Musician born in December 1951
    Individual (14 offsprings)
    1994-04-01 ~ 2000-12-07
    OF - Director → CIF 0
    Mr Michael Stock
    Born in December 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stock, Frances Roberta
    Director
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODAL PRODUCTION GROUP LIMITED

Period: 1994-05-13 ~ now
Company number: 02820441
Registered names
MODAL PRODUCTION GROUP LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
43,437 GBP2025-02-28
48,484 GBP2024-02-29
Debtors
385,369 GBP2025-02-28
456,195 GBP2023-02-28
Current Assets
422,216 GBP2025-02-28
501,733 GBP2024-02-29
Net Current Assets/Liabilities
-1,130,166 GBP2025-02-28
-967,202 GBP2024-02-29
Total Assets Less Current Liabilities
-1,086,729 GBP2025-02-28
-918,718 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-1,086,731 GBP2025-02-28
-918,720 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
658,379 GBP2025-02-28
658,419 GBP2024-02-29
Property, Plant & Equipment - Disposals
-8,602 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614,942 GBP2025-02-28
609,935 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,609 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,602 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
144,787 GBP2025-02-28
154,615 GBP2024-02-29
Other Debtors
Current
61,032 GBP2024-02-29
Debtors
Current
385,369 GBP2025-02-28
456,195 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,497 GBP2025-02-28
162,620 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,545,079 GBP2025-02-28
1,024,406 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
2,020 GBP2025-02-28
1,721 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,786 GBP2025-02-28
42,824 GBP2024-02-29

  • MODAL PRODUCTION GROUP LIMITED
    Info
    CANHAM PROPERTIES LIMITED - 1994-05-13
    Registered number 02820441
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey GU8 4TA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.