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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 2
  • 1
    Donoghue, Philip Patrick
    Born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
    Mr Philip Patrick Donoghue
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 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
    Constant, Robert James
    Born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert James Constant
    Born in May 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 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
    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 2014-03-29 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

MODBOX SPACES (HOLDINGS) LIMITED

Previous names
ST MINVER HOLDINGS LIMITED - 2024-01-03
MODBOX SPACES (HOLDINGS) LIMITED - 2022-10-18
LOW CARBON INNOVATIONS (HOLDINGS) LIMITED - 2018-05-30
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
101 GBP2024-12-31
101 GBP2023-12-31
Current Assets
31,815 GBP2024-12-31
40,981 GBP2023-12-31
Creditors
Current
-940 GBP2024-12-31
-10,439 GBP2023-12-31
Net Current Assets/Liabilities
30,875 GBP2024-12-31
30,542 GBP2023-12-31
Total Assets Less Current Liabilities
30,976 GBP2024-12-31
30,643 GBP2023-12-31
Equity
30,976 GBP2024-12-31
30,643 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MODBOX SPACES (HOLDINGS) LIMITED
    Info
    ST MINVER HOLDINGS LIMITED - 2024-01-03
    MODBOX SPACES (HOLDINGS) LIMITED - 2024-01-03
    LOW CARBON INNOVATIONS (HOLDINGS) LIMITED - 2024-01-03
    Registered number 08920873
    icon of addressHarscombe House, 1 Darklake View, Estover, Plymouth PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MODBOX SPACES (HOLDINGS) LIMITED
    S
    Registered number 08920873
    icon of addressHarscombe House, Darklake View, Estover, Plymouth, England, PL6 7TL
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MODBOX SPACES (HOLDINGS) LIMITED
    S
    Registered number 08920873
    icon of addressHarscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
    Limited in Companies House, United Kingdom
    CIF 2
  • LOW CARBON INNOVATIONS (HOLDINGS) LIMITED
    S
    Registered number 08920873
    icon of addressNorth Quay House, North Quay, Plymouth, England, PL4 0RA
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -235,282 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    MODBOX SPACES (INVESTMENTS) LIMITED - 2022-11-28
    LOW CARBON INNOVATIONS LIMITED - 2018-05-30
    icon of addressBrailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -157,940 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBrailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -235,282 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - 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.