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
    Slade, Colin
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Dominic
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wuestner, Colin
    Director born in July 1957
    Individual
    Officer
    2012-10-18 ~ 2012-10-18
    OF - Director → CIF 0
    Wuestner, Colin Andrew
    Director born in July 1957
    Individual
    Officer
    2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Batchelor, Angela Susan
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
    Mrs Angela Susan Batchelor
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Batchelor, Clive Anthony
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Clive Anthony Batchelor
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODPLAN SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MODPLAN SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 08259108
    Cartwrights Regency House, 33 Wood Street, Barnet EN5 4BE
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MODPLAN SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08259108
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IMPROVEMENTS BY MODPLAN LIMITED - 2021-02-27
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD - 2024-04-20
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Units 1-3 Old Oak Close, Arlesey, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.