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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 5
  • 1
    Rendell, Pauline
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Jowitt, Hannah
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Karen Naina
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Tootal, Joseph Henry
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 5
    MODELS 1 TOPCO LTD
    icon of address12, Macklin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,087,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pryer, Kathy Nicole
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Horner, John Patrick Francis
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MODELS 1 NEW CO LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
3,017,224 GBP2024-12-31
3,017,224 GBP2023-12-31
Cash at bank and in hand
362 GBP2024-12-31
403 GBP2023-12-31
Net Assets/Liabilities
2,778,094 GBP2024-12-31
2,961,068 GBP2023-12-31
Equity
Called up share capital
7,925 GBP2024-12-31
8,375 GBP2023-12-31
Share premium
490,000 GBP2024-12-31
490,000 GBP2023-12-31
Capital redemption reserve
2,075 GBP2024-12-31
1,625 GBP2023-12-31
Retained earnings (accumulated losses)
2,278,094 GBP2024-12-31
2,461,068 GBP2023-12-31
Equity
2,778,094 GBP2024-12-31
2,961,068 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,017,224 GBP2024-12-31
3,017,224 GBP2023-12-31
Investments in Subsidiaries
3,017,224 GBP2024-12-31
3,017,224 GBP2023-12-31
Other Creditors
Current
2,200 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,925 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
7,925 GBP2024-01-01 ~ 2024-12-31
8,375 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MODELS 1 NEW CO LIMITED
    Info
    Registered number 08478812
    icon of address10-11 Clerkenwell Green, London EC1R 0DP
    Private Limited Company incorporated on 2013-04-08 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MODELS 1 NEW CO LTD
    S
    Registered number 08478812
    icon of address12, Macklin Street, London, England, WC2B 5SZ
    Limited Company in England And Wales, England
    CIF 1
    Ltd in Registered In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORMALORDER LIMITED - 2000-01-19
    icon of address10-11 Clerkenwell Green, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    728,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Macklin Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.