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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 2
  • 1
    Carroll, Martine Alison
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
    Carroll, Martine Alison
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Martine Alison Carroll
    Born in March 1970
    Individual (3 offsprings)
    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
  • 2
    Macanara, Hester Joan
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
    Miss Hester Joan Macanara
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Scott, Natalie Claire
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Fecher, Hubert Anthony
    Co Director born in December 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 4
    BARFORD INDUSTRIES LIMITED - now
    BEEPWATCH LTD - 2002-06-18
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,477 GBP2024-07-31
    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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Fixed Assets
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Cash at bank and in hand
2,939 GBP2024-12-31
11 GBP2023-12-31
Current Assets
2,939 GBP2024-12-31
11 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-226,909 GBP2024-12-31
-196,762 GBP2023-12-31
Net Current Assets/Liabilities
-223,970 GBP2024-12-31
-196,751 GBP2023-12-31
Total Assets Less Current Liabilities
876,030 GBP2024-12-31
903,249 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-400,652 GBP2023-12-31
Net Assets/Liabilities
419,388 GBP2024-12-31
426,295 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
159,177 GBP2024-12-31
166,084 GBP2023-12-31
Equity
419,388 GBP2024-12-31
426,295 GBP2023-12-31
Bank Borrowings
Current
39,670 GBP2024-12-31
35,254 GBP2023-12-31
Other Remaining Borrowings
Current
123,501 GBP2024-12-31
Corporation Tax Payable
Current
10,784 GBP2023-12-31
Other Creditors
Current
61,938 GBP2024-12-31
148,019 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
2,705 GBP2023-12-31
Creditors
Current
226,909 GBP2024-12-31
196,762 GBP2023-12-31
Bank Borrowings
Non-current
385,923 GBP2024-12-31
400,652 GBP2023-12-31
Creditors
Non-current
385,923 GBP2024-12-31
400,652 GBP2023-12-31

  • MODERN BABY LIMITED
    Info
    CLOSE PARENT LIMITED - 2007-01-24
    Registered number 06019784
    icon of address70 Tamworth Road, Hertford SG13 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.