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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
    Gooding, Duncan Charles
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, James Robert
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hennessy, Gordon Brandon Douglas
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kelly, Ian Philip
    Director born in February 1972
    Individual
    Officer
    2024-06-17 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Matthew Charles Reeve
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Van Lelyveld, Michelle, Ms.
    Information Technology Director born in September 1983
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Reeve, Sally Marianne
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2021-04-01
    OF - Director → CIF 0
    Reeve, Sally Marianne
    Director
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Sally Marianne Reeve
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-04-01
    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
  • 5
    Cohen, Emmanuel
    Director born in August 1957
    Individual (55 offsprings)
    Officer
    2008-11-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-28 ~ 2008-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MODERN NETWORKS SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Debtors
Current
4,556 GBP2021-03-31
4,306 GBP2020-03-31
Cash at bank and in hand
16,982 GBP2021-03-31
17,935 GBP2020-03-31
Current Assets
21,538 GBP2021-03-31
22,241 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-700 GBP2020-03-31
Net Current Assets/Liabilities
20,888 GBP2021-03-31
21,541 GBP2020-03-31
Total Assets Less Current Liabilities
20,888 GBP2021-03-31
21,541 GBP2020-03-31
Net Assets/Liabilities
20,888 GBP2021-03-31
21,541 GBP2020-03-31
Equity
Called up share capital
104 GBP2021-03-31
104 GBP2020-03-31
Retained earnings (accumulated losses)
20,784 GBP2021-03-31
21,437 GBP2020-03-31
Equity
20,888 GBP2021-03-31
21,541 GBP2020-03-31
Other Debtors
Current
389 GBP2021-03-31
139 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
650 GBP2021-03-31
700 GBP2020-03-31
Creditors
Current
650 GBP2021-03-31
700 GBP2020-03-31

  • MODERN NETWORKS SERVICES LIMITED
    Info
    Registered number 06760934
    Unit E2 18 Knowl Piece, Wilbury Meadows, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 2008-11-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.