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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 6
  • 1
    Borgese, Andrea Barbara
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-01-12 ~ now
    OF - Director → CIF 0
    Borgese, Andrea Barbara
    Individual (1 offspring)
    Officer
    1995-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Younger, Norman
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 3
    Borgese, Emilia
    Student born in February 1990
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Borgese, Vittorio
    Born in February 1959
    Individual (1 offspring)
    Officer
    1993-07-15 ~ now
    OF - Director → CIF 0
    Borgese, Vittorio
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1995-01-12
    OF - Secretary → CIF 0
    Mr Vittorio Borgese
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1993-07-13 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 6
    Borgese, Matteo
    Student born in August 1992
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2019-06-13
    OF - Director → CIF 0
parent relation
Company in focus

MODERNEON (LONDON) LTD.

Period: 1993-07-13 ~ now
Company number: 02835512
Registered name
MODERNEON (LONDON) LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
27400 - Manufacture Of Electric Lighting Equipment
43210 - Electrical Installation
Brief company account
Fixed Assets
461,344 GBP2024-07-31
466,334 GBP2023-07-31
Current Assets
193,974 GBP2024-07-31
172,754 GBP2023-07-31
Creditors
Amounts falling due within one year
-52,035 GBP2024-07-31
-23,667 GBP2023-07-31
Net Current Assets/Liabilities
141,939 GBP2024-07-31
149,087 GBP2023-07-31
Total Assets Less Current Liabilities
603,283 GBP2024-07-31
615,421 GBP2023-07-31
Creditors
Amounts falling due after one year
-163,701 GBP2024-07-31
-163,701 GBP2023-07-31
Net Assets/Liabilities
439,582 GBP2024-07-31
451,720 GBP2023-07-31
Equity
439,582 GBP2024-07-31
451,720 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • MODERNEON (LONDON) LTD.
    Info
    Registered number 02835512
    27 Brabourne Rise, Park Langley, Beckenham, Kent BR3 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 March 2026 and licensed under the Open Government Licence v3.0.