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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Anthony
    Corporate Development Executiv born in February 1951
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 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
  • 7
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2000-03-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Stevens, Martin
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 13
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2000-03-27 ~ 2003-07-07
    OF - Director → CIF 0
  • 15
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 17
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (69 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Masons Secretarial Services Limited
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 21
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 22
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Masons Nominees Limited
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 24
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 25
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 26
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
    2001-07-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 28
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 29
    Christakis, Anastasios
    Director born in February 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 30
    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
  • 31
    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, 119 offsprings)
    Officer
    2000-03-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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, 229 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 36
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    OF - Nominee 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 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    S
    Registered number 03781786
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.