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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
    Donoghue, Philip Patrick
    Born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Robert James
    Born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 3
    LOW CARBON INNOVATIONS (HOLDINGS) LIMITED - 2018-05-30
    ST MINVER HOLDINGS LIMITED - 2024-01-03
    icon of addressHarscombe House, Darklake View, Estover, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Packenas, Ian
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2014-03-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Jones, Mark
    Businessman born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    MODBOX SPACES (HOLDINGS) LIMITED - now
    MODBOX SPACES (HOLDINGS) LIMITED - 2022-10-18
    ST MINVER HOLDINGS LIMITED - 2024-01-03
    icon of addressNorth Quay House, North Quay, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,976 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOD BOX SPACES LIMITED

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
    icon of addressBrailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • MOD BOX SPACES LIMITED
    S
    Registered number 08909700
    icon of addressHarscombe 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
Active 0
  • Not found in our database.
Ceased 1
  • ZEATH @ THE POINT MANAGEMENT LIMITED - 2022-10-18
    icon of address7 Oakfield Avenue, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -680 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-09 ~ 2023-07-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.