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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 3
  • 1
    Chopra, Kapil, Dr
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Daniel Edward
    Born in November 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTenmat Limited, Frank Perkins Way, Irlam, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Macleman, Gordon
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Bulmer, Patrick David
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 2000-07-18
    OF - Director → CIF 0
  • 3
    Hutchison, Mark Andrew
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Tomes, Frank
    Non-Executive Chairman born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Hopkins, Frank Joseph
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2015-06-01
    OF - Director → CIF 0
    Hopkins, Frank Joseph
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Vero, Geoffrey Osborne
    Investment Director/Chartered born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Moore, Anthony Patrick
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2016-02-10
    OF - Director → CIF 0
    Moore, Anthony Patrick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 8
    Jones, Caroline Louise
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Svedberg, Fredrik Aitor
    Ceo Of Diamorph Ab Publ born in September 1981
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Gupta, Shalet Kumar
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-01 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-01 ~ 1997-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODULAR STOCK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MODULAR STOCK LIMITED
    Info
    Registered number 03342312
    icon of addressC/o Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MODULAR STOCK LIMITED
    S
    Registered number 03342312
    icon of address170, Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5TT
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • MODULAR STOCK LIMITED
    S
    Registered number 03342312
    icon of addressC/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW
    Limited Company in Register Of Companies, England
    CIF 2
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    icon of addressC/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRUE FORTUNE LIMITED - 1997-08-06
    icon of addressTenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DEPENDABLE GATHERING LIMITED - 1997-08-22
    icon of addressC/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CHARCO 474 LIMITED - 1998-06-26
    icon of address170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2025-01-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Wellhead Lane, Perry Barr, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,193,320 GBP2020-10-31
    Person with significant control
    icon of calendar 2023-02-01 ~ 2025-01-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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