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 2
  • 1
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    767 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Nicklin, Mark
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Newing, Mathew John
    Dir born in October 1972
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2011-03-29
    OF - Director → CIF 0
    Newing, Mathew John
    Dir
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 3
    Daniell, Simon Bampfylde
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    2006-02-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Price, Timothy George
    Company Director born in October 1969
    Individual (19 offsprings)
    Officer
    2006-02-07 ~ 2009-01-24
    OF - Director → CIF 0
    Price, Timothy George
    Company Director
    Individual (19 offsprings)
    Officer
    2006-02-07 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    Moulding, Robert Alexander
    Cd born in February 1960
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Burbidge, Robert William
    Chartered Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 7
    Shonn, Michael Warren
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-02-07
    OF - Director → CIF 0
    Shonn, Michael Warren
    Manager
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 8
    Jackson, Yvonne Catherine
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Shonn, Steven Martin
    Manager born in April 1951
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-20 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-20 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODERN MANAGED SERVICES LIMITED

Previous name
MARBLEDOME LIMITED - 2014-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2018-07-31
200 GBP2017-07-31
Total Assets Less Current Liabilities
200 GBP2018-07-31
200 GBP2017-07-31
Equity
Called up share capital
200 GBP2018-07-31
200 GBP2017-07-31
Equity
200 GBP2018-07-31
200 GBP2017-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2017-07-31
Investments in Group Undertakings
200 GBP2018-07-31
200 GBP2017-07-31

Related profiles found in government register
  • MODERN MANAGED SERVICES LIMITED
    Info
    MARBLEDOME LIMITED - 2014-03-21
    Registered number 04037710
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 2000-07-20 and dissolved on 2020-10-06 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • MODERN MANAGED SERVICES LIMITED
    S
    Registered number 04037710
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153,213 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.