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
    Murphy, Daniel Edward
    Accountant born in November 1988
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Chopra, Kapil, Dr
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Tenmat Limited, Frank Perkins Way, Irlam, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Tomes, Frank
    Non-Executive Chairman born in December 1942
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Moore, Anthony Patrick
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2016-02-10
    OF - Director → CIF 0
    Moore, Anthony Patrick
    Director
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 3
    Svedberg, Fredrik Aitor
    Ceo Of Diamorph Ab Publ born in September 1981
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Macleman, Gordon
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Hutchison, Mark Andrew
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Hopkins, Frank Joseph
    Director born in March 1948
    Individual
    Officer
    1997-05-16 ~ 2015-06-01
    OF - Director → CIF 0
    Hopkins, Frank Joseph
    Individual
    Officer
    1997-07-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Vero, Geoffrey Osborne
    Investment Director/Chartered born in January 1947
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Bulmer, Patrick David
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2000-07-18
    OF - Director → CIF 0
  • 9
    Gupta, Shalet Kumar
    Director born in October 1971
    Individual
    Officer
    2020-02-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Jones, Caroline Louise
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    12 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
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-01 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULAR STOCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • MODULAR STOCK LIMITED
    Info
    Registered number 03342312
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW
    Private Limited Company incorporated on 1997-04-01 (28 years 3 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
    170, 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
    C/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
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    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
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Person with significant control
    2021-07-01 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Wellhead Lane, Perry Barr, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,193,320 GBP2020-10-31
    Person with significant control
    2023-02-01 ~ 2025-01-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.