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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
    Cf Client Director Ltd
    Individual (157 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Pan, Xiu Rong
    Born in September 1978
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Ms Xiurong Pan
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Xie, Wenyong
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Xie, Wen Yong
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents, 931 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MODA INVEST LIMITED

Period: 2019-12-23 ~ now
Company number: 05018373
Registered names
MODA INVEST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
370,257 GBP2025-02-28
370,257 GBP2024-02-29
Debtors
36,627 GBP2025-02-28
32,433 GBP2024-02-29
Current assets - Investments
-960 GBP2024-02-29
Cash at bank and in hand
166,250 GBP2025-02-28
113,149 GBP2024-02-29
Current Assets
202,877 GBP2025-02-28
144,622 GBP2024-02-29
Creditors
Current
1,417,531 GBP2025-02-28
1,501,455 GBP2024-02-29
Net Current Assets/Liabilities
-1,214,654 GBP2025-02-28
-1,356,833 GBP2024-02-29
Total Assets Less Current Liabilities
-844,397 GBP2025-02-28
-986,576 GBP2024-02-29
Creditors
Non-current
-11,200 GBP2024-02-29
Net Assets/Liabilities
-844,397 GBP2025-02-28
-975,376 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-844,398 GBP2025-02-28
-975,377 GBP2024-02-29
Equity
-844,397 GBP2025-02-28
-975,376 GBP2024-02-29
Investment Property - Fair Value Model
370,257 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
22,433 GBP2025-02-28
22,433 GBP2024-02-29
Other Debtors
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Prepayments/Accrued Income
Current
4,194 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
36,627 GBP2025-02-28
Amounts falling due within one year, Current
32,433 GBP2024-02-29
Trade Creditors/Trade Payables
Current
43,998 GBP2025-02-28
43,999 GBP2024-02-29
Other Creditors
Current
176,644 GBP2025-02-28
176,644 GBP2024-02-29
Accrued Liabilities
Current
4,500 GBP2025-02-28
4,500 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
-11,200 GBP2024-02-29
Bank Borrowings
Non-current, Between two and five year
-11,200 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
130,979 GBP2024-03-01 ~ 2025-02-28

  • MODA INVEST LIMITED
    Info
    MODA HANDBAG LIMITED - 2019-12-23
    Registered number 05018373
    59a Derby Street, Manchester M8 8HW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.