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 3
  • 1
    Bath, Amanda
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2010-01-29 ~ now
    OF - director → CIF 0
    Mrs Amanda Bath
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    King, Carole
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ now
    OF - secretary → CIF 0
  • 3
    Bath, John
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
    Mr John Bath
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2009-11-12 ~ 2010-01-29
    OF - director → CIF 0
  • 2
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2009-11-12 ~ 2010-01-29
    PE - secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent, 56 offsprings)
    Officer
    2009-11-12 ~ 2010-01-29
    PE - director → CIF 0
parent relation
Company in focus

MODE ONE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
459 GBP2023-11-30
612 GBP2022-11-30
Current Assets
36,468 GBP2023-11-30
28,380 GBP2022-11-30
Creditors
Amounts falling due within one year
-10,461 GBP2023-11-30
-5,107 GBP2022-11-30
Net Current Assets/Liabilities
26,007 GBP2023-11-30
23,273 GBP2022-11-30
Total Assets Less Current Liabilities
26,466 GBP2023-11-30
23,885 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
26,466 GBP2023-11-30
23,885 GBP2022-11-30
Equity
26,466 GBP2023-11-30
23,885 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • MODE ONE LTD
    Info
    Registered number 07074080
    37 Herongate Road, London E12 5EJ
    Private Limited Company incorporated on 2009-11-12 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.