logo
explain how to read the page

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 6
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 11
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    icon of calendar 2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 15
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Masons Nominees Limited
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 19
    Stevens, Martin
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 20
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 21
    Masons Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 22
    Jackson, Anthony
    Corporate Development Executiv born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 23
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 24
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    icon of calendar 2004-03-22 ~ 2014-01-27
    OF - Director → CIF 0
    icon of calendar 2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Christakis, Anastasios
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    PE - Director → CIF 0
  • 28
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-27 ~ 2006-10-02
    PE - Secretary → CIF 0
  • 29
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MODERN COURTS (HUMBERSIDE) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-1,682,603 GBP2023-05-01 ~ 2024-04-30
-1,833,876 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-248,496 GBP2023-05-01 ~ 2024-04-30
-230,121 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
553,397 GBP2023-05-01 ~ 2024-04-30
638,009 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
961,441 GBP2023-05-01 ~ 2024-04-30
935,487 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
539,338 GBP2023-05-01 ~ 2024-04-30
629,774 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
548,869 GBP2023-05-01 ~ 2024-04-30
724,995 GBP2022-05-01 ~ 2023-04-30
Debtors
Amounts falling due within one year
2,782,947 GBP2024-04-30
2,496,784 GBP2023-04-30
Cash at bank and in hand
1,818,801 GBP2024-04-30
1,726,987 GBP2023-04-30
Current Assets
7,941,385 GBP2024-04-30
9,277,259 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,083,600 GBP2024-04-30
-3,200,220 GBP2023-04-30
Net Current Assets/Liabilities
5,857,785 GBP2024-04-30
6,077,039 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,698,707 GBP2023-04-30
Net Assets/Liabilities
2,706,844 GBP2024-04-30
2,690,707 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,656,844 GBP2024-04-30
2,650,238 GBP2023-04-30
2,290,505 GBP2022-04-30
Equity
2,706,844 GBP2024-04-30
2,690,707 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
539,338 GBP2023-05-01 ~ 2024-04-30
629,774 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,041 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-532,732 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,760 GBP2023-05-01 ~ 2024-04-30
12,250 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-164,810 GBP2023-05-01 ~ 2024-04-30
-124,280 GBP2022-05-01 ~ 2023-04-30
Dividends paid as a final distribution
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
1,072,274 GBP2024-04-30
916,116 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,782,947 GBP2024-04-30
2,496,784 GBP2023-04-30
Debtors
6,122,584 GBP2024-04-30
7,550,272 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
1,415,591 GBP2023-04-30
Other Remaining Borrowings
Current
164,536 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
716,969 GBP2024-04-30
667,500 GBP2023-04-30
Corporation Tax Payable
Current
292,047 GBP2024-04-30
147,993 GBP2023-04-30
Other Taxation & Social Security Payable
Current
79,371 GBP2024-04-30
76,413 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
830,677 GBP2024-04-30
892,723 GBP2023-04-30
Other Remaining Borrowings
Non-current
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
1,415,591 GBP2023-04-30
Total Borrowings
2,709,765 GBP2024-04-30
3,960,820 GBP2023-04-30
Current
164,536 GBP2024-04-30
1,415,591 GBP2023-04-30
Non-current
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Deferred Tax Liabilities
522,815 GBP2024-04-30
687,625 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-164,811 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
  • MODERN COURTS (HUMBERSIDE) LIMITED
    Info
    Registered number 03781562
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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