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
    Jones, Carl Edward, Mr.
    General Manager born in February 1964
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Paul Graham
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-08-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Head, John Patrick
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2019-08-12
    OF - Director → CIF 0
    Mr John Patrick Head
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pendle, Nicholas Jack
    Company Director born in October 1956
    Individual
    Officer
    1999-04-30 ~ 2019-08-12
    OF - Director → CIF 0
    Pendle, Nicholas Jack
    Company Director
    Individual
    Officer
    1999-04-30 ~ 2019-08-12
    OF - Secretary → CIF 0
    Mr Nicholas Jack Pendle
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Riley, Charles Leonard
    Director born in September 1951
    Individual
    Officer
    2010-12-13 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Charles Leonard Riley
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-04-28 ~ 1999-04-30
    PE - Nominee Director → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-04-28 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODERN ASSOCIATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-100 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-100 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
-100 GBP2021-09-30
Fixed Assets - Investments
100 GBP2020-09-30
Total Assets Less Current Liabilities
100 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Equity
100 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2020-09-30
Investments in Group Undertakings
100 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-100 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • MODERN ASSOCIATES LIMITED
    Info
    Registered number 03760737
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 1999-04-28 and dissolved on 2023-11-12 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • MODERN ASSOCIATES LIMITED
    S
    Registered number 03760737
    Morris Owen House, 43-45 Devizes Road, Swindon, England, SN1 4BG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -364,846 GBP2021-09-30
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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