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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 6
  • 1
    Griffiths, Richard Hugo Dilsmore
    Born in October 1954
    Individual (41 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Griffiths, Richard Hugo Dilsmore
    Individual (41 offsprings)
    Officer
    2003-01-17 ~ 2006-04-21
    OF - Secretary → CIF 0
    Mr Richard Hugo Dilsmore Griffiths
    Born in October 1954
    Individual (41 offsprings)
    Person with significant control
    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 (29 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Magee, Harry
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2003-01-17 ~ 2006-04-21
    OF - Director → CIF 0
    Mr Henry Wemyss Magee
    Born in May 1959
    Individual (29 offsprings)
    Person with significant control
    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
    Bloomfield, William Hugh
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2021-11-29 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 6
    MODEST MUSIC LIMITED 04794438
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MODEST MANAGEMENT LIMITED

Period: 2003-01-17 ~ now
Company number: 04640489
Registered name
MODEST MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,751 GBP2024-12-31
31,442 GBP2023-12-31
Fixed Assets - Investments
64 GBP2024-12-31
64 GBP2023-12-31
Fixed Assets
20,815 GBP2024-12-31
31,506 GBP2023-12-31
Debtors
Current
3,112,512 GBP2024-12-31
4,178,134 GBP2023-12-31
Cash at bank and in hand
1,767,434 GBP2024-12-31
1,866,603 GBP2023-12-31
Current Assets
4,879,946 GBP2024-12-31
6,044,737 GBP2023-12-31
Net Current Assets/Liabilities
4,007,974 GBP2024-12-31
4,811,074 GBP2023-12-31
Total Assets Less Current Liabilities
4,028,789 GBP2024-12-31
4,842,580 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-766,667 GBP2023-12-31
Net Assets/Liabilities
3,662,122 GBP2024-12-31
4,075,913 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
3,661,972 GBP2024-12-31
4,075,763 GBP2023-12-31
Equity
3,662,122 GBP2024-12-31
4,075,913 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
166,237 GBP2024-12-31
162,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
130,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
145,486 GBP2024-12-31
Property, Plant & Equipment
Office equipment
20,751 GBP2024-12-31
31,442 GBP2023-12-31
Investments in Subsidiaries
64 GBP2024-12-31
64 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,290 GBP2024-12-31
82,485 GBP2023-12-31
Other Debtors
Current
2,668,539 GBP2024-12-31
3,794,763 GBP2023-12-31
Prepayments/Accrued Income
Current
207,434 GBP2024-12-31
191,123 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
135,249 GBP2024-12-31
109,763 GBP2023-12-31
Cash and Cash Equivalents
1,767,434 GBP2024-12-31
1,866,603 GBP2023-12-31
Bank Borrowings
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,817 GBP2024-12-31
174,533 GBP2023-12-31
Corporation Tax Payable
Current
94,366 GBP2023-12-31
Taxation/Social Security Payable
Current
64,971 GBP2024-12-31
115,400 GBP2023-12-31
Other Creditors
Current
242,687 GBP2024-12-31
366,908 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,497 GBP2024-12-31
82,456 GBP2023-12-31
Creditors
Current
871,972 GBP2024-12-31
1,233,663 GBP2023-12-31
Bank Borrowings
Non-current
366,667 GBP2024-12-31
766,667 GBP2023-12-31
Creditors
Non-current
366,667 GBP2024-12-31
766,667 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2023-12-31
Between two and five year, Non-current
366,667 GBP2023-12-31
Total Borrowings
766,667 GBP2024-12-31
1,166,667 GBP2023-12-31

Related profiles found in government register
  • MODEST MANAGEMENT LIMITED
    Info
    Registered number 04640489
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • MODEST MANAGEMENT LIMITED
    S
    Registered number 4640489
    Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
    CIF 1
  • MODEST MANAGEMENT LTD
    S
    Registered number 4640489
    Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIVE ONE MUSIC LIMITED
    06079952
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    MODEST MUSIC LIMITED
    04794438
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.