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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 1
  • Al Saadi, Miriam
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mrs Miriam Al Saadi
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Majed Abid Mohammad Saleh Allawi
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Panayi, Aristodemos
    Individual
    Officer
    1995-09-01 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Sohrab, Julia Adiba
    Individual
    Officer
    1994-10-12 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Al Saadi, Miriam
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 5
    Kharrufa, Ahmed Najeeb Sulaiman, Doctor
    Computer Programmer born in April 1972
    Individual
    Officer
    2012-10-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Allawi, Adil
    Director born in May 1967
    Individual
    Officer
    1994-10-12 ~ 2012-11-23
    OF - Director → CIF 0
    Mr Adil Ibrahim Abed Allawi
    Born in May 1967
    Individual
    Person with significant control
    2018-11-27 ~ 2020-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Director → CIF 0
  • 8
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULAR SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
3,058 GBP2024-12-31
3,031 GBP2023-12-31
Creditors
Amounts falling due within one year
-128,874 GBP2024-12-31
-125,875 GBP2023-12-31
Net Current Assets/Liabilities
-125,697 GBP2024-12-31
-122,727 GBP2023-12-31
Total Assets Less Current Liabilities
-125,697 GBP2024-12-31
-122,727 GBP2023-12-31
Creditors
Amounts falling due after one year
-336,279 GBP2024-12-31
-336,171 GBP2023-12-31
Net Assets/Liabilities
-463,576 GBP2024-12-31
-460,498 GBP2023-12-31
Equity
-463,576 GBP2024-12-31
-460,498 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • MODULAR SOFTWARE LIMITED
    Info
    Registered number 02963444
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.