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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 14
  • 1
    Coombs, Kevin Dwight
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Stern, Brian
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Field, Georgina
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 4
    Horan, Christian
    Chief Technology Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Hendrick, Edward
    Ceo - Software Company born in March 1982
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2022-07-17
    OF - Director → CIF 0
  • 6
    Mccarley, Sibyl Anne
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Friedman, Jeremy Neil
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Reynolds, Anthony Alan
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Venugopal, Smitha
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Dopp, Natalie Robin
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Borchert Stengle, Karin
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    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, 485 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Chelsea House, Distillery Road, Wexford, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODERN HIRE UK LIMITED

Period: 2022-05-18 ~ now
Company number: 09471890 13290210
Registered names
MODERN HIRE UK LIMITED - now 13290210
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,374 GBP2023-12-31
Fixed Assets
3,374 GBP2023-12-31
Debtors
Current
29,203 GBP2024-12-31
314,420 GBP2023-12-31
Cash at bank and in hand
302,623 GBP2024-12-31
537,167 GBP2023-12-31
Current Assets
331,826 GBP2024-12-31
851,587 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,009,637 GBP2024-12-31
Net Current Assets/Liabilities
-677,811 GBP2024-12-31
-731,971 GBP2023-12-31
Net Assets/Liabilities
-677,811 GBP2024-12-31
-728,597 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-678,811 GBP2024-12-31
-729,597 GBP2023-12-31
Equity
-677,811 GBP2024-12-31
-728,597 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,628 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-12,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,254 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,714 GBP2024-12-31
258,453 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,198 GBP2023-12-31
Prepayments/Accrued Income
Current
489 GBP2024-12-31
769 GBP2023-12-31
Cash and Cash Equivalents
302,623 GBP2024-12-31
537,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
Amounts owed to group undertakings
Current
813,699 GBP2024-12-31
1,135,043 GBP2023-12-31
Corporation Tax Payable
Current
25,987 GBP2024-12-31
16,900 GBP2023-12-31
Taxation/Social Security Payable
Current
25,408 GBP2024-12-31
118,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
140,543 GBP2024-12-31
313,403 GBP2023-12-31
Creditors
Current
1,009,637 GBP2024-12-31
1,583,558 GBP2023-12-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.