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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
Active 3
  • 1
    Griffiths, Richard Hugo Dilsmore
    Born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ now
    OF - Director → CIF 0
    Mr Richard Hugo Dilsmore Griffiths
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Magee, Henry Wemyss
    Born in May 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Henry Wemyss Magee
    Born in May 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    MODEST MUSIC LIMITED
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233 GBP2022-12-31
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
parent relation
Company in focus

MODEST MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
31,443 GBP2023-12-31
42,946 GBP2022-12-31
Fixed Assets - Investments
64 GBP2023-12-31
64 GBP2022-12-31
Fixed Assets
31,507 GBP2023-12-31
43,010 GBP2022-12-31
Debtors
Current
4,178,134 GBP2023-12-31
2,478,710 GBP2022-12-31
Cash at bank and in hand
1,866,603 GBP2023-12-31
3,913,865 GBP2022-12-31
Current Assets
6,044,737 GBP2023-12-31
6,392,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,282,660 GBP2022-12-31
Net Current Assets/Liabilities
4,811,073 GBP2023-12-31
5,109,915 GBP2022-12-31
Total Assets Less Current Liabilities
4,842,580 GBP2023-12-31
5,152,925 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-766,667 GBP2023-12-31
-1,133,333 GBP2022-12-31
Net Assets/Liabilities
4,075,913 GBP2023-12-31
4,019,592 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
4,075,763 GBP2023-12-31
4,019,442 GBP2022-12-31
Equity
4,075,913 GBP2023-12-31
4,019,592 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
162,417 GBP2023-12-31
153,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
110,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
20,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
130,974 GBP2023-12-31
Property, Plant & Equipment
Office equipment
31,443 GBP2023-12-31
42,946 GBP2022-12-31
Investments in Subsidiaries
64 GBP2023-12-31
64 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
82,485 GBP2023-12-31
389,727 GBP2022-12-31
Other Debtors
Current
3,794,763 GBP2023-12-31
1,534,939 GBP2022-12-31
Prepayments/Accrued Income
Current
191,123 GBP2023-12-31
281,517 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
109,763 GBP2023-12-31
272,527 GBP2022-12-31
Cash and Cash Equivalents
1,866,603 GBP2023-12-31
3,913,865 GBP2022-12-31
Bank Borrowings
Current
400,000 GBP2023-12-31
433,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,533 GBP2023-12-31
129,197 GBP2022-12-31
Corporation Tax Payable
Current
94,366 GBP2023-12-31
90,140 GBP2022-12-31
Taxation/Social Security Payable
Current
115,401 GBP2023-12-31
119,760 GBP2022-12-31
Other Creditors
Current
361,421 GBP2023-12-31
397,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,943 GBP2023-12-31
112,981 GBP2022-12-31
Creditors
Current
1,233,664 GBP2023-12-31
1,282,660 GBP2022-12-31
Bank Borrowings
Non-current
766,667 GBP2023-12-31
1,133,333 GBP2022-12-31
Creditors
Non-current
766,667 GBP2023-12-31
1,133,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
433,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
433,333 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2023-12-31
Non-current, Between two and five year
366,667 GBP2023-12-31
733,333 GBP2022-12-31
Total Borrowings
1,166,667 GBP2023-12-31
1,566,666 GBP2022-12-31
Related profiles found in government register
  • MODEST MANAGEMENT LIMITED
    Info
    Registered number 04640489
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MODEST MANAGEMENT LIMITED
    S
    Registered number 4640489
    icon of addressGround Floor, 45 Pall Mall, London, England, SW1Y 5JG
    CIF 1
  • MODEST MANAGEMENT LTD
    S
    Registered number 4640489
    icon of addressDukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressGround Floor, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233 GBP2022-12-31
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.