logo
explain how to read the page

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 9
  • 1
    Holmes, Jonathan
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2016-05-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Morgan, Antony Wayne
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2014-05-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Beynon-thomas, Jac
    Born in January 1995
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Minion, Kate Elizabeth
    Individual (86 offsprings)
    Officer
    2016-05-24 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 5
    Hathaway, James Andrew John
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2017-01-11 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Beynon-thomas, Piers
    Born in June 1991
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Walters, Antony John
    Born in March 1967
    Individual (85 offsprings)
    Officer
    2016-05-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Beynon-thomas, Gruffydd Charles
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 9
    ASHLEY HOUSE PLC
    ASHLEY HOUSE PLC. - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F1 MODULAR LIMITED

Period: 2014-05-21 ~ 2025-12-16
Company number: 09049658
Registered name
F1 MODULAR LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-05-31
100 GBP2015-05-31
Debtors
2,484 GBP2016-05-31
Cash at bank and in hand
12,537 GBP2016-05-31
Current Assets
15,021 GBP2016-05-31
Current liabilities
-44,367 GBP2016-05-31
0 GBP2015-05-31
Net Current Assets/Liabilities
-29,346 GBP2016-05-31
0 GBP2015-05-31
Total Assets Less Current Liabilities
-29,246 GBP2016-05-31
100 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-29,246 GBP2016-05-31
100 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
-29,346 GBP2016-05-31
0 GBP2015-05-31
Shareholder's fund
-29,246 GBP2016-05-31
100 GBP2015-05-31

Related profiles found in government register
  • F1 MODULAR LIMITED
    Info
    Registered number 09049658
    Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 and dissolved on 2025-12-16 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-21
    CIF 0
  • F1 MODULAR LTD
    S
    Registered number missing
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F1 CONSTRUCTION LIMITED
    09550319
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.