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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 6
  • 1
    Constant, Robert James
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (46 offsprings)
    Officer
    2014-03-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Packenas, Ian
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2014-03-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Jones, Mark
    Businessman born in May 1970
    Individual (18 offsprings)
    Officer
    2014-02-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Donoghue, Philip Patrick
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 6
    MODBOX SPACES (HOLDINGS) LIMITED
    - now 08920873
    ST MINVER HOLDINGS LIMITED - 2024-01-03 08920873
    MODBOX SPACES (HOLDINGS) LIMITED
    - 2022-10-18 08920873
    LOW CARBON INNOVATIONS (HOLDINGS) LIMITED - 2018-05-30 08920873 08778713
    Harscombe House, Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOD BOX SPACES LIMITED

Period: 2014-02-25 ~ now
Company number: 08909700
Registered name
MOD BOX SPACES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,213 GBP2020-12-31
2,308 GBP2020-02-28
Current Assets
599,685 GBP2020-12-31
221,028 GBP2020-02-28
Creditors
Current
-799,180 GBP2020-12-31
-345,079 GBP2020-02-28
Net Current Assets/Liabilities
-199,495 GBP2020-12-31
-124,051 GBP2020-02-28
Total Assets Less Current Liabilities
-195,282 GBP2020-12-31
-121,743 GBP2020-02-28
Creditors
Non-current
40,000 GBP2020-12-31
Net Assets/Liabilities
-235,282 GBP2020-12-31
-121,743 GBP2020-02-28
Equity
-235,282 GBP2020-12-31
-121,743 GBP2020-02-28
Average Number of Employees
52020-02-29 ~ 2020-12-31
42019-03-01 ~ 2020-02-28

Related profiles found in government register
  • MOD BOX SPACES LIMITED
    Info
    Registered number 08909700
    Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • MOD BOX SPACES LIMITED
    S
    Registered number 08909700
    Harscombe House, 1 Darklake View, Estover, Plymouth, England, PL6 7TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MINVER MANAGEMENT LIMITED
    - now 13555540
    ZEATH @ THE POINT MANAGEMENT LIMITED
    - 2022-10-18 13555540
    7 Oakfield Avenue, Chesterfield, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2023-07-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.