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
    Carroll, Martine Alison
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ now
    OF - director → CIF 0
    Carroll, Martine Alison
    Director
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ now
    OF - secretary → CIF 0
    Mrs Martine Alison Carroll
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macanara, Hester Joan
    Business Development born in December 1974
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - director → CIF 0
    Miss Hester Joan Macanara
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2007-01-19
    OF - secretary → CIF 0
  • 2
    Fecher, Hubert Anthony
    Co Director born in December 1936
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2022-07-13
    OF - director → CIF 0
  • 3
    Scott, Natalie Claire
    Director born in March 1974
    Individual
    Officer
    2007-05-14 ~ 2010-02-01
    OF - director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-12-06 ~ 2007-01-19
    PE - director → CIF 0
parent relation
Company in focus

MODERN BABY LIMITED

Previous name
CLOSE PARENT LIMITED - 2007-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
1,100,000 GBP2023-12-31
763,489 GBP2022-12-31
Fixed Assets
1,100,000 GBP2023-12-31
763,489 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
652 GBP2022-12-31
Current Assets
11 GBP2023-12-31
652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-196,762 GBP2023-12-31
-198,999 GBP2022-12-31
Net Current Assets/Liabilities
-196,751 GBP2023-12-31
-198,347 GBP2022-12-31
Total Assets Less Current Liabilities
903,249 GBP2023-12-31
565,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-400,652 GBP2023-12-31
-406,555 GBP2022-12-31
Net Assets/Liabilities
426,295 GBP2023-12-31
158,587 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
166,084 GBP2023-12-31
158,585 GBP2022-12-31
111,601 GBP2022-01-01
Equity
426,295 GBP2023-12-31
158,587 GBP2022-12-31
111,603 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
267,708 GBP2023-01-01 ~ 2023-12-31
46,984 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
267,708 GBP2023-01-01 ~ 2023-12-31
46,984 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
35,254 GBP2023-12-31
35,254 GBP2022-12-31
Corporation Tax Payable
Current
10,784 GBP2023-12-31
11,021 GBP2022-12-31
Other Creditors
Current
148,019 GBP2023-12-31
151,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,705 GBP2023-12-31
800 GBP2022-12-31
Creditors
Current
196,762 GBP2023-12-31
198,999 GBP2022-12-31
Bank Borrowings
Non-current
400,652 GBP2023-12-31
406,555 GBP2022-12-31
Creditors
Non-current
400,652 GBP2023-12-31
406,555 GBP2022-12-31

  • MODERN BABY LIMITED
    Info
    CLOSE PARENT LIMITED - 2007-01-24
    Registered number 06019784
    70 Tamworth Road, Hertford SG13 7DN
    Private Limited Company incorporated on 2006-12-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.