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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
    Burroughs, Keith Gordon
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Director → CIF 0
    Mr Keith Gordon Burroughs
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowan, Andrew Michael James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cowan, Andrew Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 2
    Wells, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Director → CIF 0
  • 4
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULO 2 LIMITED

Previous name
MODULE 2 LIMITED - 2000-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,697 GBP2024-01-31
13,392 GBP2023-01-31
Debtors
1,072,003 GBP2024-01-31
929,720 GBP2023-01-31
Cash at bank and in hand
347,807 GBP2024-01-31
241,834 GBP2023-01-31
Current Assets
1,419,810 GBP2024-01-31
1,171,554 GBP2023-01-31
Net Current Assets/Liabilities
1,054,809 GBP2024-01-31
913,061 GBP2023-01-31
Net Assets/Liabilities
1,071,506 GBP2024-01-31
926,453 GBP2023-01-31
Equity
Called up share capital
90 GBP2024-01-31
90 GBP2023-01-31
Share premium
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
1,071,406 GBP2024-01-31
926,353 GBP2023-01-31
Equity
1,071,506 GBP2024-01-31
926,453 GBP2023-01-31
Average Number of Employees
292023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,185 GBP2024-01-31
57,314 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,488 GBP2024-01-31
43,922 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,566 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
16,697 GBP2024-01-31
13,392 GBP2023-01-31
Trade Debtors/Trade Receivables
291,363 GBP2024-01-31
154,307 GBP2023-01-31
Other Debtors
780,815 GBP2024-01-31
774,985 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,226 GBP2024-01-31
8,768 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
67,792 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
173,011 GBP2024-01-31
166,623 GBP2023-01-31
Other Creditors
Amounts falling due within one year
15,563 GBP2024-01-31
15,310 GBP2023-01-31

  • MODULO 2 LIMITED
    Info
    MODULE 2 LIMITED - 2000-12-18
    Registered number 04122686
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.