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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 4
  • 1
    Mr Ian James Fraser
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Swap, Elizabeth Clare
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Clare Swap
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Grace, Penelope Maureen Ann
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Grace, Penelope Maureen Ann
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Maureen Ann Grace
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Grace, David Martin
    Born in February 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Mr David Martin Grace
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-04-13 ~ 2006-05-15
    PE - Nominee Director → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-04-13 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
    2016-01-19 ~ 2020-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MODAV UK LIMITED

Previous name
FILLED BACK LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
6,739,187 GBP2024-12-31
6,189,187 GBP2023-12-31
Current Assets
80,510 GBP2024-12-31
467,806 GBP2023-12-31
Net Current Assets/Liabilities
80,596 GBP2024-12-31
468,262 GBP2023-12-31
Total Assets Less Current Liabilities
6,819,783 GBP2024-12-31
6,657,449 GBP2023-12-31
Net Assets/Liabilities
6,809,266 GBP2024-12-31
6,647,464 GBP2023-12-31
Equity
6,809,266 GBP2024-12-31
6,647,464 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MODAV UK LIMITED
    Info
    FILLED BACK LIMITED - 2006-06-14
    Registered number 05781516
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MODAV UK LIMITED
    S
    Registered number 05781516
    icon of addressElizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZURELTO LIMITED - 1996-03-19
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,280,703 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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