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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 4
  • 1
    Dr Timothy Modiano
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-10 ~ 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
  • 2
    Mr Alexander Modiano
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-04-08 ~ 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
    Modiano, Philip
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Modiano, Philip
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Modiano
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Modiano, Alba
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2011-09-20
    OF - Director → CIF 0
    Modiano, Alba
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORGANISATION PERFORMANCE LIMITED

Period: 2003-02-25 ~ now
Company number: 04677667
Registered name
ORGANISATION PERFORMANCE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
830 GBP2025-03-31
1,245 GBP2024-03-31
Fixed Assets - Investments
1,405,136 GBP2025-03-31
1,373,376 GBP2024-03-31
Fixed Assets
1,405,966 GBP2025-03-31
1,374,621 GBP2024-03-31
Cash at bank and in hand
9,275 GBP2025-03-31
6,333 GBP2024-03-31
Current Assets
9,275 GBP2025-03-31
6,333 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-976,534 GBP2025-03-31
Net Current Assets/Liabilities
-967,259 GBP2025-03-31
-1,009,479 GBP2024-03-31
Total Assets Less Current Liabilities
438,707 GBP2025-03-31
365,142 GBP2024-03-31
Net Assets/Liabilities
438,707 GBP2025-03-31
365,142 GBP2024-03-31
Equity
Called up share capital
195 GBP2025-03-31
195 GBP2024-03-31
Retained earnings (accumulated losses)
438,512 GBP2025-03-31
364,947 GBP2024-03-31
Equity
438,707 GBP2025-03-31
365,142 GBP2024-03-31

  • ORGANISATION PERFORMANCE LIMITED
    Info
    Registered number 04677667
    Five Bells, Tylers Hill Road, Chesham, Buckinghamshire HP5 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.