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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 5
  • 1
    Burroughs, Keith Gordon
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Keith Gordon Burroughs
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Andrew Michael James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Cowan, Andrew Michael James
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 3
    Wells, Jeremy
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MODULO 2 LIMITED

Period: 2000-12-18 ~ now
Company number: 04122686
Registered names
MODULO 2 LIMITED - now
MODULE 2 LIMITED - 2000-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,112 GBP2025-01-31
16,697 GBP2024-01-31
Debtors
1,234,556 GBP2025-01-31
1,072,178 GBP2024-01-31
Cash at bank and in hand
357,542 GBP2025-01-31
347,807 GBP2024-01-31
Current Assets
1,592,098 GBP2025-01-31
1,419,985 GBP2024-01-31
Net Current Assets/Liabilities
1,238,382 GBP2025-01-31
1,054,809 GBP2024-01-31
Net Assets/Liabilities
1,254,494 GBP2025-01-31
1,071,506 GBP2024-01-31
Equity
Called up share capital
90 GBP2025-01-31
90 GBP2024-01-31
Share premium
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
1,254,394 GBP2025-01-31
1,071,406 GBP2024-01-31
Equity
1,254,494 GBP2025-01-31
1,071,506 GBP2024-01-31
Average Number of Employees
252024-02-01 ~ 2025-01-31
292023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,970 GBP2025-01-31
66,185 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,858 GBP2025-01-31
49,488 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
16,112 GBP2025-01-31
16,697 GBP2024-01-31
Trade Debtors/Trade Receivables
347,089 GBP2025-01-31
291,363 GBP2024-01-31
Other Debtors
887,467 GBP2025-01-31
780,815 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,671 GBP2025-01-31
55,226 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
146,430 GBP2025-01-31
121,201 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
159,423 GBP2025-01-31
173,011 GBP2024-01-31
Other Creditors
Amounts falling due within one year
11,695 GBP2025-01-31
15,563 GBP2024-01-31

  • MODULO 2 LIMITED
    Info
    MODULE 2 LIMITED - 2000-12-18
    Registered number 04122686
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.