logo
explain how to read the page

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
    Rogan, Michael Peter
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Henry Hogarth
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Newton, Paul Michael
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davies, John Elwyn
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Flood, Brendan
    Property Developer born in November 1961
    Individual (112 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Riddell, James Michael Charles
    Property Developer born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-07-16 ~ 2019-05-15
    PE - Secretary → CIF 0
  • 5
    icon of addressParadigm House, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    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
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2006-03-03
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-03-02 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOSAIC PRIVATE EQUITY LIMITED

Previous name
MODUS PRIVATE EQUITY LIMITED - 2008-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
713 GBP2024-06-30
1,044 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
714 GBP2024-06-30
1,045 GBP2023-06-30
Debtors
Current
100,299 GBP2024-06-30
98,000 GBP2023-06-30
Cash at bank and in hand
26,375 GBP2024-06-30
16,870 GBP2023-06-30
Current Assets
126,674 GBP2024-06-30
114,870 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,136 GBP2024-06-30
Net Current Assets/Liabilities
125,538 GBP2024-06-30
111,561 GBP2023-06-30
Total Assets Less Current Liabilities
126,252 GBP2024-06-30
112,606 GBP2023-06-30
Net Assets/Liabilities
126,252 GBP2024-06-30
112,606 GBP2023-06-30
Equity
Called up share capital
310,600 GBP2024-06-30
310,600 GBP2023-06-30
Retained earnings (accumulated losses)
-184,348 GBP2024-06-30
-197,994 GBP2023-06-30
Equity
126,252 GBP2024-06-30
112,606 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,074 GBP2024-06-30
3,974 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,930 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,361 GBP2024-06-30
Property, Plant & Equipment
Office equipment
713 GBP2024-06-30
1,044 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-06-30
6,000 GBP2023-06-30
Called-up share capital (not paid)
Current
92,000 GBP2024-06-30
92,000 GBP2023-06-30
Prepayments/Accrued Income
Current
299 GBP2024-06-30
Cash and Cash Equivalents
26,375 GBP2024-06-30
16,870 GBP2023-06-30
Trade Creditors/Trade Payables
Current
252 GBP2024-06-30
2,574 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30
Taxation/Social Security Payable
Current
883 GBP2024-06-30
480 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
254 GBP2023-06-30
Creditors
Current
1,136 GBP2024-06-30
3,309 GBP2023-06-30
Related profiles found in government register
  • MOSAIC PRIVATE EQUITY LIMITED
    Info
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12
    Registered number 05728286
    icon of addressParadigm House Brooke Court, Lower Meadow Road, Wilmslow SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MOSAIC PRIVATE EQUITY LIMITED
    S
    Registered number 05728286
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBank Quay House, Sankey Street, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,290 GBP2016-03-31
    Officer
    icon of calendar 2010-10-22 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressBank Quay House, Sankey Street, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,289 GBP2016-03-31
    Officer
    icon of calendar 2011-03-07 ~ now
    CIF 1 - Director → ME
  • 3
    MODUS PRIVATE EQUITY (NOMINEES) LIMITED - 2008-12-24
    icon of addressParadigm House Brooke Court, Lower Meadow Road, Wilmslow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address111 Piccadilly, Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -1,642,938 GBP2024-11-30
    Officer
    icon of calendar 2019-05-07 ~ now
    CIF 4 - Director → ME
  • 5
    MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
    icon of addressParadigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    icon of addressBank Quay House, Sankey Street, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,289 GBP2016-03-31
    Officer
    icon of calendar 2010-10-19 ~ 2010-10-27
    CIF 3 - Director → ME
  • 2
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,353,084 GBP2018-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2019-12-20
    CIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.