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 1
  • Gambles, Dean Terry
    Surveyor born in September 1979
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Mr Dean Terry Gambles
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2017-04-20 ~ now
    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 5
  • 1
    Greenberg, Stuart Anthony
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Greenberg, Morris Gil
    Surveyor born in January 1973
    Individual (15 offsprings)
    Officer
    2000-11-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Harris, Daniel Marc
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODEAN LIMITED

Previous name
GILMARC SECURITIES LIMITED - 2005-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
12,779 GBP2023-11-30
12,779 GBP2022-11-30
Cash at bank and in hand
13 GBP2023-11-30
14 GBP2022-11-30
Current Assets
12,792 GBP2023-11-30
12,793 GBP2022-11-30
Creditors
Current
-1,141 GBP2023-11-30
-1,302 GBP2022-11-30
Net Current Assets/Liabilities
11,651 GBP2023-11-30
11,491 GBP2022-11-30
Total Assets Less Current Liabilities
11,651 GBP2023-11-30
11,491 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
11,649 GBP2023-11-30
11,489 GBP2022-11-30
Equity
11,651 GBP2023-11-30
11,491 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • MODEAN LIMITED
    Info
    GILMARC SECURITIES LIMITED - 2005-10-18
    Registered number 04112862
    159 High Street, Barnet, Hertfordshire EN5 5SU
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.