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
    Hammond, David Andrew
    Business Manager born in November 1961
    Individual (16 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hammond
    Born in November 1961
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hammond, Colin Edward
    Business Manager born in October 1936
    Individual (16 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Accomodex Limited
    Individual
    Officer
    2000-02-04 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Consolidated System Building Plc
    Individual
    Officer
    1996-03-15 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Ghavami, Ciamak
    Structural Eng born in June 1959
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 4
    Chippendale, Matthew Leslie
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 5
    Mcintyre, George
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    Hammond, Colin Edward
    Director born in October 1936
    Individual (16 offsprings)
    Officer
    1995-08-18 ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Mason, Andrew
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Allen, David John
    Individual
    Officer
    1997-02-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 9
    Adams, Philip James
    Individual
    Officer
    2000-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Ismay, Karen Margaret
    Individual
    Officer
    1998-10-29 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 11
    MANCAVE COMPONENTS LTD - now
    AVITEC ELECTRONICS LTD - 2024-12-16
    AVITEC DISTRIBUTION LIMITED - 2007-12-05
    CLICK SYSTEM COMPONENTS LIMITED - 2005-01-10
    Hillside House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-20 ~ 2020-06-03
    PE - Director → CIF 0
  • 12
    WHITEHURST LIMITED - now
    WHITEHURST PROPERTIES LIMITED - 2002-10-15
    The White House, Stratford Road, Mickleton, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-04-20 ~ 2019-08-03
    PE - Director → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-04 ~ 1995-08-18
    PE - Nominee Secretary → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-04 ~ 1995-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODENA BUILDINGS LIMITED

Previous names
C & R BUILDING SYSTEMS LIMITED - 2020-08-07
MODENA BUILDINGS LTD - 2020-06-04
C & R BUILDING SYSTEMS LIMITED - 2019-11-07
LYALL LIMITED - 1995-09-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MODENA BUILDINGS LIMITED
    Info
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    MODENA BUILDINGS LTD - 2020-06-04
    C & R BUILDING SYSTEMS LIMITED - 2019-11-07
    LYALL LIMITED - 1995-09-06
    Registered number 03087656
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.