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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 3
  • 1
    Mr Philip William Ventre
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Gavin Pykerman
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lynch, Simon
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - Director → CIF 0
    Mr Simon Lynch
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Ventre, Philip William
    Graphic Designer born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Pykerman, Gavin
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Kitchiner, Daniela
    Private Carer born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2020-05-05
    OF - Director → CIF 0
parent relation
Company in focus

LONDON MODULAR LIMITED

Standard Industrial Classification
47591 - Retail Sale Of Musical Instruments And Scores
Brief company account
Property, Plant & Equipment
31,570 GBP2021-07-31
16,842 GBP2020-07-31
Total Inventories
17,000 GBP2021-07-31
90,290 GBP2020-07-31
Debtors
3,185 GBP2021-07-31
629 GBP2020-07-31
Cash at bank and in hand
48,771 GBP2021-07-31
65,811 GBP2020-07-31
Current Assets
68,956 GBP2021-07-31
156,730 GBP2020-07-31
Creditors
Amounts falling due within one year
-55,714 GBP2021-07-31
-70,223 GBP2020-07-31
Net Current Assets/Liabilities
13,242 GBP2021-07-31
86,507 GBP2020-07-31
Total Assets Less Current Liabilities
44,812 GBP2021-07-31
103,349 GBP2020-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-07-31
-50,000 GBP2020-07-31
Net Assets/Liabilities
-5,188 GBP2021-07-31
53,349 GBP2020-07-31
Equity
Called up share capital
3 GBP2021-07-31
3 GBP2020-07-31
Retained earnings (accumulated losses)
-5,191 GBP2021-07-31
53,346 GBP2020-07-31
Equity
-5,188 GBP2021-07-31
53,349 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
64,537 GBP2021-07-31
39,286 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,967 GBP2021-07-31
22,444 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,523 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Computers
31,570 GBP2021-07-31
16,842 GBP2020-07-31
Prepayments/Accrued Income
Amounts falling due within one year
545 GBP2021-07-31
629 GBP2020-07-31
Other Debtors
Amounts falling due within one year
2,640 GBP2021-07-31
Debtors
Amounts falling due within one year
3,185 GBP2021-07-31
629 GBP2020-07-31
Other Creditors
Amounts falling due within one year
55,714 GBP2021-07-31
70,223 GBP2020-07-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-07-31
50,000 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31

  • LONDON MODULAR LIMITED
    Info
    Registered number 08542645
    icon of address7 Heriots Close, Stanmore, Middx HA7 3ED
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.