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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 4
  • 1
    Malcolm, Paul Anthony
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Howard Dudley
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Mr Howard Malcolm
    Born in November 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Jack
    Born in July 1987
    Individual (17 offsprings)
    Officer
    2017-12-31 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Jack Taylor
    Born in July 1987
    Individual (17 offsprings)
    Person with significant control
    2017-12-31 ~ 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
  • 4
    Malcolm, Simon Paul Dudley
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon Malcolm
    Born in March 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    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

MODOS MODULAR LTD

Period: 2016-03-29 ~ now
Company number: 09815285
Registered names
MODOS MODULAR LTD - now
MODOSWALES LTD - 2016-03-29
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,157 GBP2023-12-31
1,543 GBP2022-12-31
Current Assets
648 GBP2023-12-31
1,906 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-258,464 GBP2023-12-31
Non-current
-30,627 GBP2023-12-31
-35,534 GBP2022-12-31
Equity
-288,286 GBP2023-12-31
-214,221 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • MODOS MODULAR LTD
    Info
    MODOSWALES LTD - 2016-03-29
    Registered number 09815285
    4 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.