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 2
  • 1
    Magee, Henry Wemyss
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
    Mr Henry Wemyss Magee
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2017-05-11 ~ 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
    Griffiths, Richard Hugo Dilsmore
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
    Mr Richard Hugo Dilsmore Griffiths
    Born in September 1954
    Individual (30 offsprings)
    Person with significant control
    2017-05-11 ~ 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 1
  • Bloomfield, William Hugh
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2015-05-11 ~ 2023-03-14
    OF - director → CIF 0
    Mr William Hugh Bloomfield
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2017-05-11 ~ 2023-03-14
    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
parent relation
Company in focus

MODEST! MANAGEMENT THREE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,051 GBP2023-12-31
36,101 GBP2022-12-31
Fixed Assets
18,051 GBP2023-12-31
36,101 GBP2022-12-31
Debtors
Current
1,611,491 GBP2023-12-31
756,869 GBP2022-12-31
Cash at bank and in hand
613,197 GBP2023-12-31
408,301 GBP2022-12-31
Current Assets
2,224,688 GBP2023-12-31
1,165,170 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,394,642 GBP2023-12-31
-805,343 GBP2022-12-31
Net Current Assets/Liabilities
-169,954 GBP2023-12-31
359,827 GBP2022-12-31
Total Assets Less Current Liabilities
-151,903 GBP2023-12-31
395,928 GBP2022-12-31
Net Assets/Liabilities
-151,903 GBP2023-12-31
395,928 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
600 GBP2022-12-31
Capital redemption reserve
200 GBP2023-12-31
Retained earnings (accumulated losses)
-152,503 GBP2023-12-31
395,328 GBP2022-12-31
Equity
-151,903 GBP2023-12-31
395,928 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,202 GBP2023-12-31
72,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
36,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,151 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
18,051 GBP2023-12-31
36,101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
357,151 GBP2023-12-31
13,459 GBP2022-12-31
Other Debtors
Current
500,000 GBP2023-12-31
2,093 GBP2022-12-31
Called-up share capital (not paid)
Current
600 GBP2023-12-31
600 GBP2022-12-31
Prepayments/Accrued Income
Current
745,400 GBP2023-12-31
738,355 GBP2022-12-31
Cash and Cash Equivalents
613,197 GBP2023-12-31
408,301 GBP2022-12-31
Corporation Tax Payable
Current
77,378 GBP2023-12-31
90,808 GBP2022-12-31
Taxation/Social Security Payable
Current
137,654 GBP2023-12-31
464,309 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,094 GBP2023-12-31
5,630 GBP2022-12-31
Creditors
Current
2,394,642 GBP2023-12-31
805,343 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MODEST! MANAGEMENT THREE LIMITED
    Info
    Registered number 09583589
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2015-05-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.