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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2004-03-22 ~ 2014-01-27
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 8
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Christakis, Anastasios
    Director born in February 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (67 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Jackson, Anthony
    Corporate Development Executiv born in February 1951
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2006-06-19
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2002-10-29 ~ 2003-07-07
    OF - Director → CIF 0
  • 15
    Stevens, Martin
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 17
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2002-10-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Masons Secretarial Services Limited
    Individual (43 offsprings)
    Officer
    2001-10-05 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 20
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 22
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 23
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 24
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2002-10-29 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 26
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 27
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 29
    CARILLION SECRETARIAT LIMITED - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-10-29 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 30
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2001-10-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 32
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-05-15 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 33
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 34
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 35
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    INNISFREE CONTINUATION PARTNERS LLP
    OC391972
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Period: 2001-10-05 ~ now
Company number: 04299814
Registered name
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED - now 04299959
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-234,671 GBP2024-01-01 ~ 2024-12-31
-234,657 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
615,000 GBP2024-01-01 ~ 2024-12-31
780,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
615,000 GBP2024-01-01 ~ 2024-12-31
780,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Current Assets/Liabilities
1,777,898 GBP2024-12-31
1,777,898 GBP2023-12-31
Total Assets Less Current Liabilities
1,827,898 GBP2024-12-31
1,827,898 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,777,898 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
615,000 GBP2024-01-01 ~ 2024-12-31
780,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Dividends Paid
-615,000 GBP2024-01-01 ~ 2024-12-31
Other Remaining Borrowings
Non-current
1,777,898 GBP2024-12-31
1,777,898 GBP2023-12-31
Total Borrowings
Non-current
1,777,898 GBP2024-12-31
1,777,898 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    Info
    Registered number 04299814
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    S
    Registered number 04299814
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.