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 7
  • 1
    Thornton, William Samuel
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Joy, Michael Tennent
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Robert
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Scott, Robert
    Individual (12 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Rogers, Paul Stuart
    Company Director born in January 1968
    Individual (30 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Brindley, Jonathan
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Godden, Andrew James Patrick
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 7
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Technology House, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Bailey, Sean Martin
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Joy, Peter Robin
    Company Director born in December 1951
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House, Technology House, Herrick Close, Cheltenham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2013-06-21 ~ 2013-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULECO LIMITED

Previous names
OMCO HEALTHCARE LIMITED - 2013-10-22
CHARCO 67 LIMITED - 2013-08-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MODULECO LIMITED
    Info
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    Registered number 08580445
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ
    Private Limited Company incorporated on 2013-06-21 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.