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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
    Heather, Peter James
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Peter James Heather
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heather, Kenneth Thomas
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULAR AI LTD

Period: 2025-06-16 ~ now
Company number: 04844548
Registered names
MODULAR AI LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62030 - Computer Facilities Management Activities
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
88,514 GBP2024-06-30
88,514 GBP2023-06-30
Debtors
20 GBP2024-06-30
30,395 GBP2023-06-30
Cash at bank and in hand
30 GBP2024-06-30
54 GBP2023-06-30
Current Assets
50 GBP2024-06-30
30,449 GBP2023-06-30
Creditors
Current
173,586 GBP2024-06-30
145,400 GBP2023-06-30
Net Current Assets/Liabilities
-173,536 GBP2024-06-30
-114,951 GBP2023-06-30
Total Assets Less Current Liabilities
-85,022 GBP2024-06-30
-26,437 GBP2023-06-30
Creditors
Non-current
7,664 GBP2024-06-30
6,406 GBP2023-06-30
Net Assets/Liabilities
-92,686 GBP2024-06-30
-32,843 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-92,687 GBP2024-06-30
-32,844 GBP2023-06-30
Equity
-92,686 GBP2024-06-30
-32,843 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
88,514 GBP2023-06-30
Other Investments Other Than Loans
88,514 GBP2024-06-30
88,514 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
20 GBP2024-06-30
395 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
20 GBP2024-06-30
30,395 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
88,937 GBP2024-06-30
88,937 GBP2023-06-30
Trade Creditors/Trade Payables
Current
62,646 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1 GBP2024-06-30
-294 GBP2023-06-30
Other Creditors
Current
22,002 GBP2024-06-30
56,757 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,872 GBP2024-06-30
6,406 GBP2023-06-30
Other Creditors
Non-current
2,792 GBP2024-06-30

  • MODULAR AI LTD
    Info
    ANGLO ORIENTAL TECHNOLOGY LTD - 2025-06-16
    ANGLO ORIENTAL TECHNICOLOGY LTD - 2025-06-16
    ANGLO ORIENTAL INVESTMENT LIMITED - 2025-06-16
    Registered number 04844548
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.