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 4
  • 1
    De Klerk, Philip Joachim
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOW & BONAR LIMITED - now
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 22 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
Ceased 14
  • 1
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 4
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 6
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2002-02-25 ~ 2002-03-15
    PE - Secretary → CIF 0
  • 13
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-02-25 ~ 2002-03-15
    PE - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULUS FLOORING SYSTEMS LIMITED

Previous name
SPEEDY RESPONSE LIMITED - 2003-02-27
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
Active 1
  • R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.