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 5
  • 1
    Novak, Mark
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Docwra, John
    Company Director born in December 1980
    Individual (7 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Stephens-smith, Michaela Lois
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Kazmi, Syed Ali Raza
    Company Director born in May 1973
    Individual (13 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Kenneth James
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stewart, Colin
    Individual
    Officer
    2016-01-19 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 2
    Baker, Harvey William
    Managing Director born in May 1950
    Individual (22 offsprings)
    Officer
    2016-01-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Ward, Kenneth James
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 4
    ZASKIN COLLEGE LIMITED - now
    ZASKIN LIMITED - 2004-06-22
    Marlborough House, 12-14 Station Road, Harrow, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,679 GBP2024-02-28
    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
  • 5
    Fallowfield, Whempstead, Ware, Herts, England
    Corporate
    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
  • 6
    PJA HIRE SERVICES LIMITED
    Unit 3, Chells Industrial Estate, Chells Way, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104,081 GBP2018-11-30
    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

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14,671 GBP2024-01-31
12,859 GBP2023-01-31
Creditors
Amounts falling due within one year
-936 GBP2024-01-31
-1,125 GBP2023-01-31
Net Current Assets/Liabilities
13,735 GBP2024-01-31
11,734 GBP2023-01-31
Total Assets Less Current Liabilities
13,735 GBP2024-01-31
11,734 GBP2023-01-31
Net Assets/Liabilities
13,735 GBP2024-01-31
11,734 GBP2023-01-31
Equity
13,735 GBP2024-01-31
11,734 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.