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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    2000-03-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2000-03-27 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Stevens, Martin
    Individual (9 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 17
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Dickson, Duncan Elliot
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    2001-07-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 21
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    2004-03-22 ~ 2014-01-27
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 25
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 27
    Jackson, Anthony
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 28
    Christakis, Anastasios
    Born in February 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    5th Floor Springfield House, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 97 offsprings)
    Officer
    1999-06-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 31
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    INNISFREE CONTINUATION PARTNERS LLP
    OC391972
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    5th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    1999-06-03 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 34
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 36
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2000-03-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 38
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Period: 1999-06-03 ~ now
Company number: 03781786 03781562
Registered name
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED - now 03781562
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-330,239 GBP2024-05-01 ~ 2025-04-30
-330,928 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,896,831 GBP2024-05-01 ~ 2025-04-30
532,732 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,896,831 GBP2024-05-01 ~ 2025-04-30
532,732 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Debtors
Amounts falling due within one year
2,709,309 GBP2025-04-30
164,536 GBP2024-04-30
Current Assets
2,709,309 GBP2025-04-30
2,709,765 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,709,309 GBP2025-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
2,545,229 GBP2024-04-30
Total Assets Less Current Liabilities
50,000 GBP2025-04-30
2,595,229 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-04-30
-2,545,229 GBP2024-04-30
Net Assets/Liabilities
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Equity
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,896,831 GBP2024-05-01 ~ 2025-04-30
532,732 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-532,732 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,896,831 GBP2024-05-01 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
2,709,309 GBP2025-04-30
164,536 GBP2024-04-30
Debtors
2,709,309 GBP2025-04-30
2,709,765 GBP2024-04-30
Other Remaining Borrowings
Current
2,545,229 GBP2025-04-30
0 GBP2024-04-30
Creditors
2,709,309 GBP2025-04-30
164,536 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
2,545,229 GBP2024-04-30
Total Borrowings
Current
2,545,229 GBP2025-04-30
0 GBP2024-04-30
Non-current
0 GBP2025-04-30
2,545,229 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
Related profiles found in government register
  • MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    Info
    Registered number 03781786
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    S
    Registered number 03781786
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.