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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 10
  • 1
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2015-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2015-11-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Nigel
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Carr, Charles Trevor
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2015-11-06
    OF - Director → CIF 0
    Carr, Charles Trevor
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 5
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Irby, Julian Matthew
    Born in November 1966
    Individual (157 offsprings)
    Officer
    2016-07-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 9
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODERNMODE LIMITED

Period: 2002-03-28 ~ now
Company number: 04293231 03802479
Registered names
MODERNMODE LIMITED - now 03802479
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MODERNMODE LIMITED
    Info
    JOHN FRANCIS (WALES) LIMITED - 2002-03-28
    Registered number 04293231
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • MODERNMODE LIMITED
    S
    Registered number 4293231
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN FRANCIS (WALES) LIMITED
    - now 03802479 04293231
    MODERNMODE LIMITED - 2002-03-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.