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
    Cirelli, David Vincenzo
    Director born in December 1993
    Individual (140 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    879, Superior St, Deltona, Florida, United States
    Corporate (43 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Egan, Matthew Joseph
    Design Engineer born in February 1977
    Individual (9 offsprings)
    Officer
    2011-10-17 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Matthew Joseph Egan
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chavanne, Isabelle
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2018-08-08
    OF - Secretary → CIF 0
    Miss Isabelle Chavanne
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    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
parent relation
Company in focus

CEASED TRADING 07811879 LIMITED

Previous name
MODULARIZE LIMITED - 2024-09-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
13,010 GBP2023-04-30
12,748 GBP2021-10-31
Current Assets
177,281 GBP2023-04-30
349,805 GBP2021-10-31
Creditors
Amounts falling due within one year
-396,025 GBP2023-04-30
-234,395 GBP2021-10-31
Net Current Assets/Liabilities
-218,744 GBP2023-04-30
115,410 GBP2021-10-31
Total Assets Less Current Liabilities
-205,734 GBP2023-04-30
128,158 GBP2021-10-31
Creditors
Amounts falling due after one year
-44,357 GBP2023-04-30
-90,940 GBP2021-10-31
Net Assets/Liabilities
-256,468 GBP2023-04-30
29,392 GBP2021-10-31
Equity
-256,468 GBP2023-04-30
29,392 GBP2021-10-31
Average Number of Employees
112021-11-01 ~ 2023-04-30
72020-11-01 ~ 2021-10-31

Related profiles found in government register
  • CEASED TRADING 07811879 LIMITED
    Info
    MODULARIZE LIMITED - 2024-09-26
    Registered number 07811879
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2011-10-17 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MODULARIZE LIMITED
    S
    Registered number 07811879
    Unit 8, Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom, CH41 1BP
    CIF 1
  • MODULARIZE LIMITED
    S
    Registered number 07811879
    Unit 8, Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom, CH41 1BP
    Modularize Limited in Companies House, England
    CIF 2
  • MODULARIZE LIMITED
    S
    Registered number 07811879
    Unit 8 Tower Quays, Tower Road, Birkenhead, United Kingdom, CH41 1BP
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8 Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,737 GBP2023-08-31
    Officer
    2021-08-25 ~ 2023-11-01
    CIF 1 - Director → ME
    Person with significant control
    2021-08-25 ~ 2022-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2021-08-25 ~ 2023-11-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.