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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
Active 5
  • 1
    Kelly, Daniel
    Born in October 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Pennine Parade, Pennine Drive, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    463,185 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dravins, Siobhan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mrs Siobhan Dravins
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-03-09
    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
  • 2
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Scanlon, Eamonn Joseph
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2020-03-09
    OF - Director → CIF 0
    Scanlon, Eamonn Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Anna Scanlon
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-03-09
    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
  • 5
    Dravins, Albert Peter
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Brennan, Michael David
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-01-11 ~ 2002-01-15
    PE - Nominee Director → CIF 0
  • 10
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-01-11 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODEBEST GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4 GBP2024-01-31
4 GBP2023-01-31
Debtors
24,410,851 GBP2024-01-31
31,108,306 GBP2023-01-31
Cash at bank and in hand
404,112 GBP2024-01-31
415,966 GBP2023-01-31
Current Assets
24,814,963 GBP2024-01-31
31,524,272 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-01-31
Net Current Assets/Liabilities
24,809,963 GBP2024-01-31
24,813,218 GBP2023-01-31
Total Assets Less Current Liabilities
24,809,967 GBP2024-01-31
24,813,222 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
24,809,963 GBP2024-01-31
24,813,218 GBP2023-01-31
Equity
24,809,967 GBP2024-01-31
24,813,222 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4 GBP2024-01-31
4 GBP2023-01-31
Amounts Owed By Related Parties
24,410,851 GBP2024-01-31
Current
31,108,306 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
6,704,533 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
1,021 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-01-31
5,500 GBP2023-01-31
Creditors
Current
5,000 GBP2024-01-31
6,711,054 GBP2023-01-31

Related profiles found in government register
  • MODEBEST GROUP HOLDINGS LIMITED
    Info
    Registered number 04351579
    icon of addressMoy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MODEBEST GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMoy House, 69, Belvue Road, Northolt, Middx, United Kingdom, UB5 5XS
    Private Limited Company
    CIF 1
  • MODEBEST GROUP HOLDINGS LIMITED
    S
    Registered number 4351579
    icon of addressMoy House, 69 Belvue Road, Northolt, Middlesex, England, UB5 5XS
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMoy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,462,709 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,576 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.