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
    Short, John Matthew George
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MODUS HOLDINGS LIMITED - 2015-05-29
    Gordon House, Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,451,907 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 2
    Davies, Ashley Paul
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Weatherhead, Craig Andrew
    Project Manager born in April 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (12 offsprings)
    Officer
    2001-01-17 ~ 2010-02-01
    OF - Director → CIF 0
    Benzecry, Toby John
    Director
    Individual (12 offsprings)
    Officer
    2001-01-17 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 5
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    2010-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual
    Officer
    2007-12-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODUS PROJECTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MODUS PROJECTS LIMITED
    Info
    Registered number 04142701
    Gordon House, Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 2001-01-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.