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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.

Parent entities and officers
Active 2
  • 1
    Mcmullan, Andrew
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcmullan
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Poliakova, Tatiana
    Banker born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ now
    OF - Director → CIF 0
    Ms Tatiana Poliakova
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Poliakova, Tatiana Sergeevna
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-09 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-10-09 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODERNCOURT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,938 GBP2025-04-05
10,658 GBP2024-04-05
Fixed Assets
12,938 GBP2025-04-05
10,658 GBP2024-04-05
Debtors
6,682 GBP2025-04-05
6,099 GBP2024-04-05
Current assets - Investments
363,160 GBP2025-04-05
346,569 GBP2024-04-05
Cash at bank and in hand
77,926 GBP2025-04-05
101,275 GBP2024-04-05
Current Assets
447,768 GBP2025-04-05
453,943 GBP2024-04-05
Net Current Assets/Liabilities
297,975 GBP2025-04-05
257,032 GBP2024-04-05
Total Assets Less Current Liabilities
310,913 GBP2025-04-05
267,690 GBP2024-04-05
Net Assets/Liabilities
310,913 GBP2025-04-05
267,690 GBP2024-04-05
Equity
Called up share capital
1,010 GBP2025-04-05
1,010 GBP2024-04-05
Retained earnings (accumulated losses)
309,903 GBP2025-04-05
266,680 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
Other
36,834 GBP2025-04-05
36,834 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,185 GBP2025-04-05
135,185 GBP2024-04-05
Computers
6,221 GBP2025-04-05
8,294 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
557,641 GBP2025-04-05
554,434 GBP2024-04-05
Property, Plant & Equipment - Disposals
Computers
-2,878 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-2,878 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,743 GBP2025-04-05
126,604 GBP2024-04-05
Computers
4,478 GBP2025-04-05
6,217 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,703 GBP2025-04-05
543,776 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
527 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
2,139 GBP2024-04-06 ~ 2025-04-05
Computers
665 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,331 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,404 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,404 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
6,442 GBP2025-04-05
8,581 GBP2024-04-05
Computers
1,743 GBP2025-04-05
2,077 GBP2024-04-05
Prepayments/Accrued Income
Current
6,682 GBP2025-04-05
6,099 GBP2024-04-05
Trade Creditors/Trade Payables
Current
9,853 GBP2025-04-05
6,329 GBP2024-04-05
Corporation Tax Payable
Current
63,574 GBP2025-04-05
42,037 GBP2024-04-05
Other Creditors
Current
66,534 GBP2025-04-05
69,143 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
4,885 GBP2025-04-05
5,250 GBP2024-04-05
Amounts owed to directors
Current
4,947 GBP2025-04-05
74,152 GBP2024-04-05

  • MODERNCOURT LIMITED
    Info
    Registered number 04086229
    icon of address9a Sandelswood End, Beaconsfield, Buckinghamshire HP2 2NW
    Private Limited Company incorporated on 2000-10-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.