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 2
  • 1
    Simm, Jacob Ashley
    Director born in December 2000
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Emma Jane Simm
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Simm, Jason Mark
    Company Director born in September 1976
    Individual
    Officer
    2002-04-09 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Jason Mark Simm
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Simm, Emma Jane
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2024-12-18
    OF - Director → CIF 0
    Simm, Emma Jane
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Chapman, Lisa-marie
    Individual
    Officer
    2002-03-21 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2002-03-22 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Reeve, Sally Marianne
    Individual
    Officer
    2002-03-22 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODERN TELECOM LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
61900 - Other Telecommunications Activities

  • MODERN TELECOM LIMITED
    Info
    Registered number 04401106
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.