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 3
  • 1
    Heintjes, Tom Bernard
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Heintjes, Tom Bernard
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Heugten, Benedictus Cornelis Johannes
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Benedictus Cornelis Johannes Van Heugten
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Anna Maria Van Heugten
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Linthorst, Peter Arnoldus Johannes
    Finance Director born in September 1966
    Individual
    Officer
    2019-02-15 ~ 2025-02-18
    OF - Director → CIF 0
    Linthorst, Peter Arnoldus Johannes
    Individual
    Officer
    2019-02-15 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 2
    Swart, Leonardus Theodrus
    Individual
    Officer
    2005-11-16 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Petrus Albertus Marcel, Janssen
    Finance Manager born in September 1967
    Individual
    Officer
    2016-11-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Uk Directors Ltd
    Individual
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Director → CIF 0
  • 5
    Van Heugten, Petrus Johannes
    Manager born in April 1954
    Individual
    Officer
    2005-11-16 ~ 2024-09-30
    OF - Director → CIF 0
    Petrus Johannes Heugten
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ravensbergen, Jeroen Willem
    Director born in April 1968
    Individual
    Officer
    2017-04-24 ~ 2019-02-15
    OF - Director → CIF 0
    Ravensbergen, Jeroen Willem
    Individual
    Officer
    2016-05-13 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 7
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MODIFORM UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
137,744 GBP2023-12-31
45,889 GBP2022-12-31
Cash at bank and in hand
34,700 GBP2023-12-31
36,601 GBP2022-12-31
Current Assets
172,444 GBP2023-12-31
82,490 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-53,663 GBP2023-12-31
-72,470 GBP2022-12-31
Net Current Assets/Liabilities
118,781 GBP2023-12-31
10,020 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
118,780 GBP2023-12-31
10,019 GBP2022-12-31
Equity
118,781 GBP2023-12-31
10,020 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
119,954 GBP2023-12-31
Current
34,130 GBP2022-12-31
Other Debtors
Current
12,983 GBP2023-12-31
7,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,615 GBP2023-12-31
1,237 GBP2022-12-31
Corporation Tax Payable
Current
33,421 GBP2023-12-31
49,078 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,409 GBP2023-12-31
12,295 GBP2022-12-31
Other Creditors
Current
10,218 GBP2023-12-31
9,860 GBP2022-12-31
Creditors
Current
53,663 GBP2023-12-31
72,470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,268 GBP2023-12-31
43,530 GBP2022-12-31

  • MODIFORM UK LTD
    Info
    Registered number 05624699
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.