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 3
  • 1
    Ringel, Alec Alexander
    Clothing Importer born in March 1948
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Alec Alexander Ringel
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Baumal, Mark Richard
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Richard Baumal
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bahouse, Patricia Anne
    Individual (1 offspring)
    Officer
    2001-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Baumal, Maurice Brian
    Company Director born in May 1939
    Individual
    Officer
    2001-07-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 2
    Athenaeum Directors Limited
    Individual
    Officer
    2000-08-24 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    Cutmore, Janet
    Individual
    Officer
    2001-03-23 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 4
    Baumal, David Simon
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2000-08-24 ~ 2001-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INDEXMODE (ITALIA) LIMITED

Previous name
CAVANSITE LIMITED - 2001-08-06
Standard Industrial Classification
14310 - Manufacture Of Knitted And Crocheted Hosiery
Brief company account
Property, Plant & Equipment
410 GBP2020-12-31
540 GBP2019-12-31
Fixed Assets - Investments
400,000 GBP2020-12-31
400,000 GBP2019-12-31
Fixed Assets
400,410 GBP2020-12-31
400,540 GBP2019-12-31
Debtors
65 GBP2020-12-31
485 GBP2019-12-31
Cash at bank and in hand
18,252 GBP2020-12-31
235 GBP2019-12-31
Current Assets
18,317 GBP2020-12-31
720 GBP2019-12-31
Creditors
Current
439,259 GBP2020-12-31
397,201 GBP2019-12-31
Net Current Assets/Liabilities
-420,942 GBP2020-12-31
-396,481 GBP2019-12-31
Total Assets Less Current Liabilities
-20,532 GBP2020-12-31
4,059 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
-20,732 GBP2020-12-31
3,859 GBP2019-12-31
Equity
-20,532 GBP2020-12-31
4,059 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,987 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,987 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,360 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,950 GBP2020-12-31
6,820 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
410 GBP2020-12-31
540 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
400,000 GBP2019-12-31
Investments in Group Undertakings
400,000 GBP2020-12-31
400,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
65 GBP2020-12-31
485 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,212 GBP2020-12-31
2,176 GBP2019-12-31
Amounts owed to group undertakings
Current
190,508 GBP2020-12-31
92,481 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,908 GBP2020-12-31
927 GBP2019-12-31
Other Creditors
Current
245,631 GBP2020-12-31
301,617 GBP2019-12-31

Related profiles found in government register
  • INDEXMODE (ITALIA) LIMITED
    Info
    CAVANSITE LIMITED - 2001-08-06
    Registered number 04059466
    C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2000-08-24 and dissolved on 2024-05-10 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • INDEXMODE (ITALIA) LIMITED
    S
    Registered number 4059466
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -34,858 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.