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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
    Wilson, Gillian Ann
    Office Administrator born in September 1937
    Individual (1 offspring)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Wilson, Gillian Ann
    Individual (1 offspring)
    Officer
    (before 1995-04-21) ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul Matthew
    Sales Executive born in May 1969
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1998-04-29
    OF - Director → CIF 0
  • 3
    Wilson, Michael Francis
    Technical Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Wilson
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Wilson, Andrew John
    Mareketing Executive born in September 1967
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MODULAR PRODUCTION COMPANY LIMITED

Period: 2001-11-13 ~ 2019-01-15
Company number: 02921265
Registered names
THE MODULAR PRODUCTION COMPANY LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2018-04-30
1 GBP2017-04-30
Current Assets
1,200 GBP2018-04-30
1,696 GBP2017-04-30
Creditors
Amounts falling due within one year
-11,786 GBP2018-04-30
-12,166 GBP2017-04-30
Net Current Assets/Liabilities
-10,586 GBP2018-04-30
-10,470 GBP2017-04-30
Total Assets Less Current Liabilities
-10,585 GBP2018-04-30
-10,469 GBP2017-04-30
Net Assets/Liabilities
-10,585 GBP2018-04-30
-10,469 GBP2017-04-30
Equity
-10,585 GBP2018-04-30
-10,469 GBP2017-04-30

  • THE MODULAR PRODUCTION COMPANY LIMITED
    Info
    SQUIRREL PRODUCTS LIMITED - 2001-11-13
    Registered number 02921265
    Ravenstone, Copthorne Common Road Copthorne, Crawley, West Sussex RH10 3JX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 and dissolved on 2019-01-15 (24 years 8 months). The status of the company number is Dissolved.
    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.