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 5
  • 1
    Bareham, James Robert
    Chartered Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Counihan, Shaun
    Property Developer born in August 1979
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
    Counihan, Shaun
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    32 Athol Street, Douglas, Isle Of Man, Athol Street, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MAXWEALTH LIMITED - 2011-05-24
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MODNAR PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
558 GBP2017-03-31
50 GBP2015-12-31
Current assets - Investments
300 GBP2015-12-31
Cash at bank and in hand
364,445 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-35,338 GBP2015-12-31
Amounts Owed By Related Parties
50 GBP2015-12-31
Other Debtors
558 GBP2017-03-31
Debtors
558 GBP2017-03-31
50 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2015-12-31
Amounts owed to group undertakings
Current
360,922 GBP2017-03-31
33,188 GBP2015-12-31
Corporation Tax Payable
2,781 GBP2017-03-31
Other Creditors
Current
1,200 GBP2017-03-31
1,200 GBP2015-12-31
Creditors
Non-current
364,903 GBP2017-03-31
Current
35,588 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2015-12-31

Related profiles found in government register
  • MODNAR PROPERTIES LIMITED
    Info
    Registered number 09127088
    Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2014-07-11 and dissolved on 2019-01-08 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • MODNAR PROPERTIES LIMITED
    S
    Registered number 09127088
    171-173, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MODNAR PROPERTIES LIMITED
    S
    Registered number 09127088
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,933 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,703 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.