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
    Cafirma, Laureana Balmores
    Property Investor born in August 1946
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - director → CIF 0
    Miss Laureana Balmores Cafirma
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Parry, Ian Richard
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 3
    Scott, Gary Kenneth
    Director born in February 1982
    Individual (19 offsprings)
    Officer
    2017-03-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Padfield, Peter Robert
    Financial Director born in May 1946
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2015-12-24
    OF - director → CIF 0
  • 2
    Deary, Graeme Stephen
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2015-12-26 ~ 2020-11-15
    OF - director → CIF 0
  • 3
    Respinger, Robert John
    Private Banker/Wealth Manager born in February 1946
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-09-02
    OF - director → CIF 0
  • 4
    Hunter, Stephen
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2014-12-15 ~ 2018-01-31
    OF - director → CIF 0
parent relation
Company in focus

MODULAR SPACE SOLUTIONS LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets
24 GBP2023-12-31
30 GBP2022-12-31
Current Assets
16,921 GBP2023-12-31
16,918 GBP2022-12-31
Creditors
Current
-367,726 GBP2023-12-31
-364,400 GBP2022-12-31
Net Current Assets/Liabilities
-339,305 GBP2023-12-31
-335,982 GBP2022-12-31
Total Assets Less Current Liabilities
-339,281 GBP2023-12-31
-335,952 GBP2022-12-31
Creditors
Non-current
-5,047 GBP2023-12-31
-9,515 GBP2022-12-31
Accrued Liabilities/Deferred Income
-900 GBP2023-12-31
-900 GBP2022-12-31
Net Assets/Liabilities
-345,228 GBP2023-12-31
-346,367 GBP2022-12-31
Equity
-345,228 GBP2023-12-31
-346,367 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • MODULAR SPACE SOLUTIONS LTD
    Info
    Registered number 09354301
    4 Old Park Lane, Mayfair, London W1K 1QW
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.