logo
explain how to read the page

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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 2
    Sansom, Craig
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Mark Reginald
    Contracts Manager born in October 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mark Reginald Woods
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Batchelder, James Anthony
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Flack, Deborah Jane
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    Jackson, Helen
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 8
    Callow, Rebecca Claire Ingrid
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 9
    Woods, Julie Susan
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Eagell, David Anthony
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2017-05-25
    OF - Director → CIF 0
    David Anthony Eagell
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 11
    MODULAR PAVING GROUP LTD
    11907607
    483, Green Lanes, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODULAR PAVING LIMITED

Period: 2001-04-19 ~ now
Company number: 04202248
Registered name
MODULAR PAVING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
1,589 GBP2025-03-31
9,159 GBP2024-03-31
Current Assets
413,584 GBP2025-03-31
507,723 GBP2024-03-31
Creditors
Amounts falling due within one year
-384,365 GBP2025-03-31
-463,116 GBP2024-03-31
Net Current Assets/Liabilities
29,219 GBP2025-03-31
44,607 GBP2024-03-31
Total Assets Less Current Liabilities
30,808 GBP2025-03-31
53,766 GBP2024-03-31
Net Assets/Liabilities
30,808 GBP2025-03-31
28,766 GBP2024-03-31
Equity
30,808 GBP2025-03-31
28,766 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MODULAR PAVING LIMITED
    Info
    Registered number 04202248
    8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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