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 14
  • 1
    Friedman, Jeremy Neil
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Field, Georgina
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 3
    Hendrick, Edward
    Ceo - Software Company born in February 1982
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2022-07-17
    OF - Director → CIF 0
  • 4
    Reynolds, Anthony Alan
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Borchert Stengle, Karin
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Horan, Christian
    Chief Technology Officer born in September 1971
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Coombs, Kevin Dwight
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Mccarley, Sibyl Anne
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Stern, Brian
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Venugopal, Smitha
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Dopp, Natalie Robin
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Chelsea House, Distillery Road, Wexford, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Secretary → CIF 0
  • 14
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue Nw, Washington, Dc, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODERN HIRE UK LIMITED

Period: 2022-05-18 ~ now
Company number: 09471890
Registered names
MODERN HIRE UK LIMITED - now 13290210
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,374 GBP2023-12-31
4,278 GBP2022-12-31
Debtors
Current
314,420 GBP2023-12-31
365,922 GBP2022-12-31
Cash at bank and in hand
537,167 GBP2023-12-31
102,746 GBP2022-12-31
Current Assets
851,587 GBP2023-12-31
468,668 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,583,558 GBP2023-12-31
Net Current Assets/Liabilities
-731,971 GBP2023-12-31
-766,321 GBP2022-12-31
Net Assets/Liabilities
-728,597 GBP2023-12-31
-762,043 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-729,597 GBP2023-12-31
-763,043 GBP2022-12-31
Equity
-728,597 GBP2023-12-31
-762,043 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,628 GBP2023-12-31
9,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,654 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,254 GBP2023-12-31
Property, Plant & Equipment
Computers
3,374 GBP2023-12-31
4,278 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
258,453 GBP2023-12-31
365,922 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,198 GBP2023-12-31
Prepayments/Accrued Income
Current
769 GBP2023-12-31
Cash and Cash Equivalents
537,167 GBP2023-12-31
102,746 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,667 GBP2022-12-31
Amounts owed to group undertakings
Current
1,135,043 GBP2023-12-31
751,844 GBP2022-12-31
Corporation Tax Payable
Current
16,900 GBP2023-12-31
5,900 GBP2022-12-31
Taxation/Social Security Payable
Current
118,212 GBP2023-12-31
116,187 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
313,403 GBP2023-12-31
355,391 GBP2022-12-31
Creditors
Current
1,583,558 GBP2023-12-31
1,234,989 GBP2022-12-31

Related profiles found in government register
  • MODERN HIRE UK LIMITED
    Info
    SONRU UK LIMITED - 2022-05-18
    Registered number 09471890
    12 New Fetter Lane, London, United Kingdom EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MODERN HIRE UK LIMITED
    S
    Registered number 09471890
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONRU UK LIMITED
    - now 13290210 09471890
    MODERN HIRE UK LIMITED
    - 2022-05-18 13290210 09471890
    12 New Fetter Lane, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.