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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 39
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    2002-10-29 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2002-10-29 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Stevens, Martin
    Individual (9 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 17
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2003-11-19 ~ 2004-02-13
    OF - Director → CIF 0
    2004-02-13 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Dickson, Duncan Elliot
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2002-10-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 21
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2004-03-22 ~ 2014-01-27
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 25
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 27
    Jackson, Anthony
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2006-06-19
    OF - Director → CIF 0
  • 28
    Christakis, Anastasios
    Born in February 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Director → CIF 0
  • 30
    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 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
  • 31
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 97 offsprings)
    Officer
    2001-10-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 35
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    2001-10-05 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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, 154 offsprings)
    Officer
    2002-10-29 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 38
    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, 232 offsprings)
    Officer
    2010-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 39
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Period: 2001-10-05 ~ now
Company number: 04299814 04299959
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.