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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 1
  • 1
    Lee, Dong Hyun
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Dong Hyun Lee
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMODE LTD

Period: 2021-03-09 ~ now
Company number: 09157730
Registered names
BMODE LTD - now
AIRBOX LIMITED - 2021-03-09
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Total Inventories
15,824 GBP2024-08-31
15,824 GBP2023-08-31
Cash at bank and in hand
4,338 GBP2024-08-31
5,746 GBP2023-08-31
Current Assets
20,162 GBP2024-08-31
21,570 GBP2023-08-31
Creditors
Current
-1,250 GBP2024-08-31
-1,250 GBP2023-08-31
Net Current Assets/Liabilities
18,912 GBP2024-08-31
20,320 GBP2023-08-31
Total Assets Less Current Liabilities
18,912 GBP2024-08-31
20,320 GBP2023-08-31
Creditors
Non-current
-67,926 GBP2024-08-31
-66,437 GBP2023-08-31
Net Assets/Liabilities
-49,014 GBP2024-08-31
-46,117 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-49,114 GBP2024-08-31
-46,217 GBP2023-08-31
Equity
-49,014 GBP2024-08-31
-46,117 GBP2023-08-31
Finished Goods
15,824 GBP2024-08-31
15,824 GBP2023-08-31
Accrued Liabilities
Current
1,250 GBP2024-08-31
1,250 GBP2023-08-31
Trade Creditors/Trade Payables
Non-current
67,926 GBP2024-08-31
66,437 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,897 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BMODE LTD
    Info
    AIRBOX LIMITED - 2021-03-09
    Registered number 09157730
    Falcon House, 257 Burlington Road, New Malden KT3 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • BMODE LTD
    S
    Registered number 09157730
    Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CGCONEX TD LIMITED
    09157765
    Falcon House, 257 Burlington Road, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.