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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 1
  • 1
    Shannon, Alexander Paul
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Paul Shannon
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODERNIST COOKING CONCEPTS LTD

Period: 2017-02-07 ~ 2021-05-25
Company number: 10605871
Registered name
MODERNIST COOKING CONCEPTS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-02-28
100 GBP2018-02-28
Fixed Assets
131,474 GBP2019-02-28
80,000 GBP2018-02-28
Creditors
Current, Amounts falling due within one year
-131,474 GBP2019-02-28
Net Current Assets/Liabilities
-131,474 GBP2019-02-28
-80,000 GBP2018-02-28
Total Assets Less Current Liabilities
100 GBP2019-02-28
100 GBP2018-02-28
Net Assets/Liabilities
100 GBP2019-02-28
100 GBP2018-02-28
Equity
100 GBP2019-02-28
100 GBP2018-02-28
Average Number of Employees
12018-03-01 ~ 2019-02-28
12017-02-07 ~ 2018-02-28

Related profiles found in government register
  • MODERNIST COOKING CONCEPTS LTD
    Info
    Registered number 10605871
    Priory Close, St Mary's Gate, Lancaster LA1 1XB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 and dissolved on 2021-05-25 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • MODERNIST COOKING CONCEPTS LTD
    S
    Registered number 10605871
    Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENDI UK LTD
    10688228
    Priory Close, St Mary's Gate, Lancaster, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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