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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 3
  • 1
    Parry, Ian Richard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gary Kenneth
    Born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Cafirma, Laureana Balmores
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
    Miss Laureana Balmores Cafirma
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Respinger, Robert John
    Private Banker/Wealth Manager born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Padfield, Peter Robert
    Financial Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Deary, Graeme Stephen
    Company Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-26 ~ 2020-11-15
    OF - Director → CIF 0
  • 4
    Hunter, Stephen
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 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
19 GBP2024-12-31
24 GBP2023-12-31
Current Assets
16,874 GBP2024-12-31
16,921 GBP2023-12-31
Creditors
Current
-368,358 GBP2024-12-31
-367,726 GBP2023-12-31
Net Current Assets/Liabilities
-339,984 GBP2024-12-31
-339,305 GBP2023-12-31
Total Assets Less Current Liabilities
-339,965 GBP2024-12-31
-339,281 GBP2023-12-31
Creditors
Non-current
-4,599 GBP2024-12-31
-5,047 GBP2023-12-31
Accrued Liabilities/Deferred Income
-900 GBP2024-12-31
-900 GBP2023-12-31
Net Assets/Liabilities
-345,464 GBP2024-12-31
-345,228 GBP2023-12-31
Equity
-345,464 GBP2024-12-31
-345,228 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • MODULAR SPACE SOLUTIONS LTD
    Info
    Registered number 09354301
    icon of address4 Old Park Lane, Mayfair, London W1K 1QW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.