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 2
  • 1
    Pan, Xiu Rong
    Director 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
  • 2
    Xie, Wenyong
    Director 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
Ceased 2
  • 1
    Cf Client Director Ltd
    Individual
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MODA INVEST LIMITED

Previous name
MODA HANDBAG LIMITED - 2019-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
370,257 GBP2024-02-29
370,257 GBP2023-02-28
Fixed Assets
370,257 GBP2024-02-29
370,257 GBP2023-02-28
Debtors
32,433 GBP2024-02-29
42,504 GBP2023-02-28
Current assets - Investments
-960 GBP2024-02-29
-960 GBP2023-02-28
Cash at bank and in hand
113,149 GBP2024-02-29
156,535 GBP2023-02-28
Current Assets
144,622 GBP2024-02-29
198,079 GBP2023-02-28
Net Current Assets/Liabilities
-1,356,833 GBP2024-02-29
-1,489,384 GBP2023-02-28
Total Assets Less Current Liabilities
-986,576 GBP2024-02-29
-1,119,127 GBP2023-02-28
Creditors
Non-current
11,200 GBP2024-02-29
11,200 GBP2023-02-28
Net Assets/Liabilities
-975,376 GBP2024-02-29
-1,107,927 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-975,377 GBP2024-02-29
-1,107,928 GBP2023-02-28
Investment Property - Fair Value Model
370,257 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
22,433 GBP2024-02-29
32,504 GBP2023-02-28
Other Debtors
Current
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
43,999 GBP2024-02-29
-1 GBP2023-02-28
Amount of value-added tax that is payable
Current
7,989 GBP2024-02-29
6,617 GBP2023-02-28
Other Creditors
Current
176,644 GBP2024-02-29
398,024 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-02-29
4,500 GBP2023-02-28
Amounts owed to directors
Current
1,268,323 GBP2024-02-29
1,278,323 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
-11,200 GBP2024-02-29
-11,200 GBP2023-02-28

  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.