logo
explain how to read the page

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 18
  • 1
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2002-03-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2002-03-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 7
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2002-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2002-03-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2002-02-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 16
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2002-02-25 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 17
    LOW & BONAR LIMITED - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULUS FLOORING SYSTEMS LIMITED

Period: 2003-02-27 ~ 2019-01-15
Company number: 04380417
Registered names
MODULUS FLOORING SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MODULUS FLOORING SYSTEMS LIMITED
    Info
    SPEEDY RESPONSE LIMITED - 2003-02-27
    Registered number 04380417
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2019-01-15 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • MODULUS FLOORING SYSTEMS LIMITED
    S
    Registered number 04380417
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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