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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 13
  • 1
    Bailey, Sean Martin
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Rogers, Paul Stuart
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Peter Robin
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2013-06-21 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Scott, Robert
    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
  • 6
    Thornton, William Samuel
    Born in September 1986
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Joy, Michael Tennent
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Godden, Andrew James Patrick
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Brindley, Jonathan
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Smart, Joel
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 11
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2013-06-21 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 12
    BRG TECHNOLOGIES LIMITED
    - now 07632025
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Technology House, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BLADEROOM GROUP LIMITED
    - now 06755147
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House, Technology House, Herrick Close, Cheltenham, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODULECO LIMITED

Period: 2013-10-22 ~ now
Company number: 08580445
Registered names
MODULECO LIMITED - now
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 - 2013-10-22
    Registered number 08580445
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.