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 7
  • 1
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-11-07 ~ now
    OF - director → CIF 0
  • 3
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-08-08 ~ now
    OF - director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 5
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 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
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    OF - secretary → CIF 0
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    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
Ceased 30
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - director → CIF 0
  • 3
    Masons Nominees Limited
    Individual
    Officer
    1999-06-03 ~ 2000-03-27
    OF - director → CIF 0
  • 4
    West, Robert Stuart
    Individual
    Officer
    2006-10-02 ~ 2007-11-09
    OF - secretary → CIF 0
  • 5
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-04-21 ~ 2012-11-30
    OF - director → CIF 0
  • 6
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    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
    Christakis, Anastasios
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - director → CIF 0
  • 8
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-07-12 ~ 2006-10-02
    OF - director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - director → CIF 0
  • 10
    Jackson, Anthony
    Corporate Development Executiv born in February 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2006-06-19
    OF - director → CIF 0
  • 11
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2000-03-27 ~ 2001-07-01
    OF - director → CIF 0
    2001-07-01 ~ 2003-11-19
    OF - director → CIF 0
  • 12
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - director → CIF 0
  • 13
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - director → CIF 0
  • 14
    Masons Secretarial Services Limited
    Individual
    Officer
    1999-06-03 ~ 2000-03-27
    OF - secretary → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - director → CIF 0
  • 16
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - director → CIF 0
  • 17
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2003-07-07
    OF - director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - director → CIF 0
  • 19
    Stevens, Martin
    Individual
    Officer
    2007-11-09 ~ 2013-05-15
    OF - secretary → CIF 0
  • 20
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - director → CIF 0
  • 21
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - director → CIF 0
  • 22
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - director → CIF 0
  • 23
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - director → CIF 0
  • 24
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - director → CIF 0
  • 25
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    2000-03-27 ~ 2005-06-06
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - nominee-secretary → CIF 0
  • 27
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    PE - secretary → CIF 0
  • 28
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-03-27 ~ 2006-10-02
    PE - secretary → CIF 0
  • 29
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    PE - director → CIF 0
  • 30
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-330,928 GBP2023-05-01 ~ 2024-04-30
-330,473 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Debtors
Amounts falling due within one year
164,536 GBP2024-04-30
0 GBP2023-04-30
Current Assets
2,709,765 GBP2024-04-30
2,545,229 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-164,536 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Total Assets Less Current Liabilities
2,595,229 GBP2024-04-30
2,595,229 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,545,229 GBP2024-04-30
-2,545,229 GBP2023-04-30
Net Assets/Liabilities
50,000 GBP2024-04-30
50,000 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)
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,041 GBP2022-05-01 ~ 2023-04-30
Equity
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Dividends Paid
-532,732 GBP2023-05-01 ~ 2024-04-30
Dividends paid as a final distribution
532,732 GBP2023-05-01 ~ 2024-04-30
270,041 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
164,536 GBP2024-04-30
0 GBP2023-04-30
Debtors
2,709,765 GBP2024-04-30
2,545,229 GBP2023-04-30
Amounts owed to group undertakings
Current
164,536 GBP2024-04-30
0 GBP2023-04-30
Non-current
2,545,229 GBP2024-04-30
2,545,229 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 1
  • 8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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

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