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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
Active 2
  • 1
    Godfrey, Michelle
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Paul
    Born in May 1961
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Paul Godfrey
    Born in May 1961
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Urmson, Daniel Edward
    Financial Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Spedding, Katharine Irene
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas John
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Ellis, Matthew Joel
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 6
    Godfrey, Paul
    Company Director born in May 1961
    Individual (51 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 2004-08-25
    OF - Director → CIF 0
  • 7
    Goodman, Andrew Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Mclaney, Darren
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2007-04-25
    OF - Director → CIF 0
  • 9
    Kelly, Dean Andrew
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-29 ~ 1993-11-08
    PE - Nominee Secretary → CIF 0
  • 11
    SD COMPANY NOMINEES LIMITED
    icon of addressFirst Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1993-11-08 ~ 2004-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MODELBOND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
565,367 GBP2024-12-31
565,367 GBP2023-12-31
Fixed Assets
565,367 GBP2024-12-31
565,367 GBP2023-12-31
Debtors
88,585 GBP2024-12-31
103,005 GBP2023-12-31
Cash at bank and in hand
61 GBP2024-12-31
513 GBP2023-12-31
Current Assets
88,646 GBP2024-12-31
103,518 GBP2023-12-31
Net Current Assets/Liabilities
-474,954 GBP2024-12-31
-458,500 GBP2023-12-31
Total Assets Less Current Liabilities
90,413 GBP2024-12-31
106,867 GBP2023-12-31
Net Assets/Liabilities
90,413 GBP2024-12-31
106,867 GBP2023-12-31
Equity
Called up share capital
544 GBP2024-12-31
544 GBP2023-12-31
Retained earnings (accumulated losses)
89,869 GBP2024-12-31
106,323 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
7,895 GBP2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MODELBOND LIMITED
    Info
    Registered number 02867439
    icon of address4-6 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MODELBOND LIMITED
    S
    Registered number 02867439
    icon of address4-6, Canfield Place, London, United Kingdom, NW6 3 BT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKAPE BANBURY LLP - 2021-08-13
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.