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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 SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → 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 GBP2025-06-30
88,514 GBP2024-06-30
Debtors
11,648 GBP2025-06-30
20 GBP2024-06-30
Cash at bank and in hand
30 GBP2024-06-30
Current Assets
11,648 GBP2025-06-30
50 GBP2024-06-30
Creditors
Current
258,213 GBP2025-06-30
173,586 GBP2024-06-30
Net Current Assets/Liabilities
-246,565 GBP2025-06-30
-173,536 GBP2024-06-30
Total Assets Less Current Liabilities
-158,051 GBP2025-06-30
-85,022 GBP2024-06-30
Creditors
Non-current
4,712 GBP2025-06-30
7,664 GBP2024-06-30
Net Assets/Liabilities
-162,763 GBP2025-06-30
-92,686 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-162,764 GBP2025-06-30
-92,687 GBP2024-06-30
Equity
-162,763 GBP2025-06-30
-92,686 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
88,514 GBP2024-06-30
Other Investments Other Than Loans
88,514 GBP2025-06-30
88,514 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
10,448 GBP2025-06-30
Current, Amounts falling due within one year
20 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,648 GBP2025-06-30
Current, Amounts falling due within one year
20 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
89,049 GBP2025-06-30
88,937 GBP2024-06-30
Trade Creditors/Trade Payables
Current
125,214 GBP2025-06-30
62,646 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1 GBP2025-06-30
1 GBP2024-06-30
Other Creditors
Current
43,949 GBP2025-06-30
22,002 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,833 GBP2025-06-30
4,872 GBP2024-06-30
Other Creditors
Non-current
879 GBP2025-06-30
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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.