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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 15
  • 1
    Chippendale, Matthew Leslie
    Individual (10 offsprings)
    Officer
    1995-08-18 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 2
    Adams, Philip James
    Individual (16 offsprings)
    Officer
    2000-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Hammond, Colin Edward
    Born in October 1936
    Individual (17 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Hammond, Colin Edward
    Director born in October 1936
    Individual (17 offsprings)
    1995-08-18 ~ 1996-03-15
    OF - Director → CIF 0
  • 4
    Mcintyre, George
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Allen, David John
    Individual (9 offsprings)
    Officer
    1997-02-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 6
    Ismay, Karen Margaret
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 7
    Consolidated System Building Plc
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Accomodex Limited
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 9
    Mason, Andrew
    Director born in October 1960
    Individual (30 offsprings)
    Officer
    1999-04-20 ~ 2000-06-26
    OF - Director → CIF 0
  • 10
    Hammond, David Andrew
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hammond
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Ghavami, Ciamak
    Structural Eng born in June 1959
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    MANCAVE COMPONENTS LTD - now
    AVITEC ELECTRONICS LTD - 2024-12-16 05321538
    AVITEC DISTRIBUTION LIMITED - 2007-12-05 05321538 02674841
    CLICK SYSTEM COMPONENTS LIMITED - 2005-01-10 05321538
    Hillside House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1999-04-20 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-08-04 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 14
    WHITEHURST LIMITED - now 03005047
    WHITEHURST PROPERTIES LIMITED - 2002-10-15 03005047
    The White House, Stratford Road, Mickleton, Gloucestershire, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    1999-04-20 ~ 2019-08-03
    OF - Director → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-08-04 ~ 1995-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODENA BUILDINGS LIMITED

Period: 2020-08-07 ~ now
Company number: 03087656 02994915
Registered names
MODENA BUILDINGS LIMITED - now 02994915
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 - 2020-08-07
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    LYALL LIMITED - 2020-08-07
    Registered number 03087656
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.