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
    Sumner, James Robert
    Chairman born in February 1966
    Individual (27 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 2
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 3
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2008-11-28 ~ now
    OF - director → CIF 0
  • 4
    Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Emmanuel
    Director born in August 1957
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2008-11-28
    OF - director → 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
    Kelly, Ian Philip
    Director born in February 1972
    Individual
    Officer
    2024-06-17 ~ 2025-03-19
    OF - director → CIF 0
  • 5
    Mr Matthew Charles Reeve
    Born in August 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-28 ~ 2008-11-28
    PE - secretary → CIF 0
  • 7
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MODERN NETWORKS SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
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
-650 GBP2021-03-31
-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 (16 years 6 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.