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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
Active 3
  • 1
    Heintjes, Tom Bernard
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
    Heintjes, Tom Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Heugten, Benedictus Cornelis Johannes
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Benedictus Cornelis Johannes Van Heugten
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ravensbergen, Jeroen Willem
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-02-15
    OF - Director → CIF 0
    Ravensbergen, Jeroen Willem
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-16
    OF - Director → CIF 0
  • 3
    Swart, Leonardus Theodrus
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 4
    Petrus Albertus Marcel, Janssen
    Finance Manager born in September 1967
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Van Heugten, Petrus Johannes
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2024-09-30
    OF - Director → CIF 0
    Petrus Johannes Heugten
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Linthorst, Peter Arnoldus Johannes
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2025-02-18
    OF - Director → CIF 0
    Linthorst, Peter Arnoldus Johannes
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 7
    icon of addressSpringcroft, 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
174,496 GBP2024-12-31
137,744 GBP2023-12-31
Cash at bank and in hand
24,216 GBP2024-12-31
34,700 GBP2023-12-31
Current Assets
198,712 GBP2024-12-31
172,444 GBP2023-12-31
Net Current Assets/Liabilities
159,691 GBP2024-12-31
118,781 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
159,690 GBP2024-12-31
118,780 GBP2023-12-31
Equity
159,691 GBP2024-12-31
118,781 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
159,358 GBP2024-12-31
Current
119,954 GBP2023-12-31
Other Debtors
Current
10,689 GBP2024-12-31
12,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,488 GBP2024-12-31
4,615 GBP2023-12-31
Corporation Tax Payable
Current
13,668 GBP2024-12-31
33,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,282 GBP2024-12-31
5,409 GBP2023-12-31
Other Creditors
Current
10,583 GBP2024-12-31
10,218 GBP2023-12-31
Creditors
Current
39,021 GBP2024-12-31
53,663 GBP2023-12-31

  • MODIFORM UK LTD
    Info
    Registered number 05624699
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 2005-11-16 (19 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.