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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
    Davis Strams
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strams, Vilnis
    Architect born in July 1965
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Vilnis Strams
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ 2017-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martinsons, Marcis
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Marcis Martinsons
    Born in June 1993
    Individual (4 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    51, Kuldigas Street, Riga, Lv-1046, Latvia
    Corporate (1 offspring)
    Person with significant control
    2017-02-01 ~ 2019-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODULAR ONE ESTATE LTD

Period: 2016-06-17 ~ now
Company number: 10237492 10533131
Registered name
MODULAR ONE ESTATE LTD - now 10533131
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Current Assets
343,860 GBP2025-05-31
343,860 GBP2024-05-31
Creditors
Current
-60,568 GBP2025-05-31
-60,568 GBP2024-05-31
Net Current Assets/Liabilities
283,292 GBP2025-05-31
283,292 GBP2024-05-31
Total Assets Less Current Liabilities
283,292 GBP2025-05-31
283,292 GBP2024-05-31
Creditors
Non-current
-446,386 GBP2025-05-31
-446,386 GBP2024-05-31
Net Assets/Liabilities
-163,094 GBP2025-05-31
-163,094 GBP2024-05-31
Equity
-163,094 GBP2025-05-31
-163,094 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MODULAR ONE ESTATE LTD
    Info
    Registered number 10237492
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • MODULAR ONE ESTATE LIMITED
    S
    Registered number 10237492
    40 Beacon Point, 12 Dowells Street, London, United Kingdom, SE10 9DX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ON LINE HOLDINGS (UK) LIMITED
    08163401
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-01-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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