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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 36
  • 1
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-10-02 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Christakis, Anastasios
    Director born in March 1973
    Individual (56 offsprings)
    Officer
    2009-04-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-07-07 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-10-24 ~ 2009-04-21
    OF - Director → CIF 0
  • 8
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2002-10-29 ~ 2003-11-19
    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
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 11
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 12
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (69 offsprings)
    Officer
    2006-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-04-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 14
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 15
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2002-10-29 ~ 2005-05-05
    OF - Director → CIF 0
  • 16
    Masons Secretarial Services Limited
    Individual (41 offsprings)
    Officer
    2001-10-05 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 17
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
    Dix, Carl Harvey
    Individual (172 offsprings)
    Officer
    2023-11-07 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 21
    Edwards, Matthew James
    Investment Manager born in March 1985
    Individual (110 offsprings)
    Officer
    2014-01-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 22
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2002-10-29 ~ 2003-07-07
    OF - Director → CIF 0
  • 23
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Jackson, Anthony
    Corporate Development Executiv born in March 1951
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2006-06-19
    OF - Director → CIF 0
  • 25
    Stevens, Martin
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 26
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 28
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-07
    OF - Director → CIF 0
  • 29
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    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
  • 32
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-10-29 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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 (EAST ANGLIA) LIMITED

Period: 2001-10-05 ~ now
Company number: 04299959
Registered name
MODERN COURTS (EAST ANGLIA) LIMITED - now 04299814
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-1,405,969 GBP2024-01-01 ~ 2024-12-31
-1,724,594 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-377,953 GBP2024-01-01 ~ 2024-12-31
-359,028 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,054,767 GBP2024-01-01 ~ 2024-12-31
1,140,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,181,317 GBP2024-01-01 ~ 2024-12-31
1,332,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
663,510 GBP2024-01-01 ~ 2024-12-31
829,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
776,165 GBP2024-01-01 ~ 2024-12-31
805,864 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
2,652,274 GBP2024-12-31
2,442,220 GBP2023-12-31
Cash at bank and in hand
5,671,945 GBP2024-12-31
5,391,676 GBP2023-12-31
Current Assets
16,282,267 GBP2024-12-31
17,748,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,282,313 GBP2024-12-31
-7,747,272 GBP2023-12-31
Net Current Assets/Liabilities
7,999,954 GBP2024-12-31
10,001,483 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,995,659 GBP2024-12-31
Net Assets/Liabilities
85,308 GBP2024-12-31
-75,857 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)
103,631 GBP2024-12-31
55,121 GBP2023-12-31
5,465 GBP2022-12-31
Equity
85,308 GBP2024-12-31
-75,857 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
663,510 GBP2024-01-01 ~ 2024-12-31
829,656 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-615,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-178,695 GBP2024-01-01 ~ 2024-12-31
-164,600 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
110,757 GBP2024-12-31
78,718 GBP2023-12-31
Prepayments/Accrued Income
Current
584,707 GBP2024-12-31
531,249 GBP2023-12-31
Debtors
10,610,322 GBP2024-12-31
12,357,079 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,871,473 GBP2024-12-31
1,599,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,609 GBP2024-12-31
147,380 GBP2023-12-31
Corporation Tax Payable
Current
352,502 GBP2024-12-31
376,613 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,431 GBP2024-12-31
129,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,723,298 GBP2024-12-31
5,494,620 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,126,663 GBP2024-12-31
6,998,008 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,777,898 GBP2024-12-31
1,777,898 GBP2023-12-31
Bank Borrowings
6,998,136 GBP2024-12-31
8,597,158 GBP2023-12-31
Total Borrowings
8,776,034 GBP2024-12-31
10,375,056 GBP2023-12-31
Current
1,871,473 GBP2024-12-31
1,599,150 GBP2023-12-31
Non-current
6,904,561 GBP2024-12-31
8,775,906 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MODERN COURTS (EAST ANGLIA) LIMITED
    Info
    Registered number 04299959
    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 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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