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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 7
  • 1
    Clarke, Kevin Joseph
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Cook, Nicholas Anthony
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Cook, Nicholas Anthony
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2010-03-05
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Cook
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cook, Joyce
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2022-10-30
    OF - Secretary → CIF 0
  • 4
    Bates, Simon John
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Dixon, Beverly
    Consulting Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2002-11-15 ~ 2005-08-29
    OF - Nominee Secretary → CIF 0
  • 7
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODENA CONSULTING LIMITED

Period: 2002-11-15 ~ now
Company number: 04591371
Registered name
MODENA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
240 GBP2024-11-30
Current Assets
64,342 GBP2025-11-30
88,971 GBP2024-11-30
Creditors
Current
-28,203 GBP2025-11-30
-31,381 GBP2024-11-30
Net Current Assets/Liabilities
36,139 GBP2025-11-30
57,590 GBP2024-11-30
Total Assets Less Current Liabilities
36,139 GBP2025-11-30
57,830 GBP2024-11-30
Accrued Liabilities/Deferred Income
-9,200 GBP2025-11-30
-300 GBP2024-11-30
Net Assets/Liabilities
26,939 GBP2025-11-30
57,530 GBP2024-11-30
Equity
26,939 GBP2025-11-30
57,530 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30

  • MODENA CONSULTING LIMITED
    Info
    Registered number 04591371
    12 Frognal Lane, Ground Floor, London NW3 7DU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 April 2026 and licensed under the Open Government Licence v3.0.