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 4
  • 1
    Slade, Colin
    Commercial Director born in October 1983
    Individual (6 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Dominic
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Andrew Howard
    Construction Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wuestner, Colin Andrew
    Builder born in July 1957
    Individual
    Officer
    2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Batchelor, Angela Susan
    Secretary born in November 1956
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
    Batchelor, Angela Susan
    Secretary
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 3
    Batchelor, Clive Anthony
    Builder born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
    Info
    Registered number 04823714
    Units 1-3 Old Oak Close, Arlesey, Bedfordshire SG15 6XD
    Private Limited Company incorporated on 2003-07-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
    S
    Registered number 04823714
    Units 1-3, Old Oak Close, Arlesey, Bedfordshire, England, SG15 6XD
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    IMPROVEMENTS BY MODPLAN LIMITED - 2021-02-27
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD - 2024-04-20
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2022-03-10 ~ 2022-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.