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 1
  • Cook, Nicholas Anthony
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ now
    OF - director → CIF 0
    Mr Nicholas Anthony Cook
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cook, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2010-03-05
    OF - secretary → CIF 0
  • 2
    Dixon, Beverly
    Consulting Director born in March 1967
    Individual
    Officer
    2003-02-07 ~ 2006-05-12
    OF - director → CIF 0
  • 3
    Bates, Simon John
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2007-11-26
    OF - director → CIF 0
  • 4
    Cook, Joyce
    Individual
    Officer
    2010-03-05 ~ 2022-10-30
    OF - secretary → CIF 0
  • 5
    Clarke, Kevin Joseph
    Director born in November 1956
    Individual
    Officer
    2003-03-07 ~ 2010-03-05
    OF - director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2002-11-15
    PE - nominee-director → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2002-11-15 ~ 2005-08-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MODENA CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,083 GBP2023-11-30
1,366 GBP2022-11-30
Fixed Assets
1,083 GBP2023-11-30
1,366 GBP2022-11-30
Debtors
14,469 GBP2023-11-30
21,652 GBP2022-11-30
Cash at bank and in hand
120,295 GBP2023-11-30
149,179 GBP2022-11-30
Current Assets
134,764 GBP2023-11-30
170,831 GBP2022-11-30
Net Current Assets/Liabilities
81,747 GBP2023-11-30
112,890 GBP2022-11-30
Total Assets Less Current Liabilities
82,830 GBP2023-11-30
114,256 GBP2022-11-30
Net Assets/Liabilities
82,830 GBP2023-11-30
114,256 GBP2022-11-30
Equity
Called up share capital
16,041 GBP2023-11-30
16,041 GBP2022-11-30
Retained earnings (accumulated losses)
66,789 GBP2023-11-30
98,215 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,498 GBP2023-11-30
3,498 GBP2022-11-30
Computers
28,866 GBP2023-11-30
28,306 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
32,364 GBP2023-11-30
31,804 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,498 GBP2023-11-30
3,498 GBP2022-11-30
Computers
27,783 GBP2023-11-30
26,940 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,281 GBP2023-11-30
30,438 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
843 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
843 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
1,083 GBP2023-11-30
1,366 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
14,063 GBP2023-11-30
20,871 GBP2022-11-30
Trade Creditors/Trade Payables
Current
67 GBP2023-11-30
5,379 GBP2022-11-30
Other Taxation & Social Security Payable
Current
23,963 GBP2023-11-30
30,718 GBP2022-11-30

  • MODENA CONSULTING LIMITED
    Info
    Registered number 04591371
    12 Frognal Lane, Ground Floor, London NW3 7DU
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.