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
    Jowitt, Hannah
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
  • 2
    Rendell, Pauline
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ now
    OF - director → CIF 0
  • 3
    Diamond, Karen Naina
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2013-04-16 ~ now
    OF - director → CIF 0
  • 4
    Tootal, Joseph Henry
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
  • 5
    MODELS 1 TOPCO LTD
    12, Macklin Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,850,031 GBP2023-12-31
    Person with significant control
    2021-10-31 ~ now
    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
Ceased 2
  • 1
    Horner, John Patrick Francis
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2024-03-25
    OF - director → CIF 0
  • 2
    Pryer, Kathy Nicole
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2018-12-19
    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 GBP2023-12-31
3,017,224 GBP2022-12-31
Cash at bank and in hand
403 GBP2023-12-31
605 GBP2022-12-31
Net Assets/Liabilities
2,961,068 GBP2023-12-31
2,965,070 GBP2022-12-31
Equity
Called up share capital
8,375 GBP2023-12-31
8,375 GBP2022-12-31
Share premium
490,000 GBP2023-12-31
490,000 GBP2022-12-31
Capital redemption reserve
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Retained earnings (accumulated losses)
2,461,068 GBP2023-12-31
2,465,070 GBP2022-12-31
Equity
2,961,068 GBP2023-12-31
2,965,070 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
3,017,224 GBP2023-12-31
3,017,224 GBP2022-12-31
Investments in Subsidiaries
3,017,224 GBP2023-12-31
3,017,224 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,375 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,375 GBP2023-01-01 ~ 2023-12-31
8,375 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MODELS 1 NEW CO LIMITED
    Info
    Registered number 08478812
    12 Macklin Street, Covent Garden, London WC2B 5SZ
    Private Limited Company incorporated on 2013-04-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • MODELS 1 NEW CO LTD
    S
    Registered number 08478812
    12, 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
    12 Macklin Street, Covent Garden, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,321 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    12 Macklin Street, Covent Garden, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.