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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 27
  • 1
    Chan, Cheryl Wing Han
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Coles, Sadie Judith
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Kingsley, Jane
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Henderson, Margot
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Marie
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Philp, Sarah Louise
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Palfreyman, Dominic James
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Noble, Katherine Jennifer
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Rawsthorn, Alice
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2013-01-09 ~ 2018-12-02
    OF - Director → CIF 0
  • 10
    Pawson, Caius William
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2016-03-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Peyton-jones, Julia Caroline, Dame
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Quinn, Jane Elizabeth
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    Bourne, Valerie Margaret
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Ranson, Clare Louise
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2013-10-30
    OF - Director → CIF 0
    Ranson, Clare Louise
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 15
    Hilty, Greg Alan
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Welch, Andrew Richard
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2003-09-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Hickson, Sarah Margaret
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2009-12-21 ~ 2021-09-13
    OF - Director → CIF 0
  • 18
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Boylan, Brian Lawrence
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 20
    Asprey, Charles Arthur Rolls
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 21
    Cullington, Paul
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2004-09-12
    OF - Director → CIF 0
  • 22
    Maynard, Nicholas John
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2022-03-25
    OF - Director → CIF 0
  • 23
    Midgley, Richard James
    Born in September 1943
    Individual (102 offsprings)
    Officer
    2015-05-19 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Niederbuchner, Andrea
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 25
    Bonacina, Andrew
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Hymanson, Howard Neil
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 27
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODERN MASTERPIECES

Period: 2003-09-05 ~ now
Company number: 04889089
Registered name
MODERN MASTERPIECES - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-31
Commencement of winding up on 2023-03-31
Standard Industrial Classification
85520 - Cultural Education
90030 - Artistic Creation
90010 - Performing Arts

  • MODERN MASTERPIECES
    Info
    Registered number 04889089
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRI/LBG/NSC (PRIVATE, LIMITED BY GUARANTEE, NO SHARE CAPITAL, USE OF 'LIMITED' EXEMPTION) incorporated on 2003-09-05 (22 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.