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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 11
  • 1
    Stephens-smith, Michaela Lois
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Baker, Harvey William
    Managing Director born in May 1950
    Individual (38 offsprings)
    Officer
    2016-01-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Novak, Mark
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Kazmi, Syed Ali Raza
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Stephens - Smith, Bianca
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Docwra, John
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Colin
    Individual (34 offsprings)
    Officer
    2016-01-19 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 8
    Ward, Kenneth James
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Ward, Kenneth James
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 9
    Fallowfield, Whempstead, Ware, Herts, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-23 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ZASKIN COLLEGE LIMITED - now 04384731
    ZASKIN LIMITED - 2004-06-22
    Marlborough House, 12-14 Station Road, Harrow, Middx, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    PJA HIRE SERVICES LIMITED 08791175
    Unit 3, Chells Industrial Estate, Chells Way, Stevenage, Herts, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODULAR BP MANAGEMENT COMPANY LIMITED

Period: 2016-01-19 ~ now
Company number: 09958089
Registered name
MODULAR BP MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
19,653 GBP2025-01-31
14,671 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,640 GBP2025-01-31
-936 GBP2024-01-31
Net Current Assets/Liabilities
18,013 GBP2025-01-31
13,735 GBP2024-01-31
Total Assets Less Current Liabilities
18,013 GBP2025-01-31
13,735 GBP2024-01-31
Net Assets/Liabilities
18,013 GBP2025-01-31
13,735 GBP2024-01-31
Equity
18,013 GBP2025-01-31
13,735 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • MODULAR BP MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09958089
    3 Modular Business Park, Norton Road, Stevenage SG1 2FZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-01-19 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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