logo
explain how to read the page

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 5
  • 1
    Wood, Terry
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Charles Ivor Angus
    Managing Director born in May 1957
    Individual (13 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Charles Ivor Angus Burt
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-06-29
    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
  • 3
    Matthews, Mel
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Benge, Glynne Christopher
    Chairman & Director born in September 1959
    Individual (53 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Glynne Benge
    Born in September 1959
    Individual (53 offsprings)
    Person with significant control
    2017-02-24 ~ 2018-06-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    NOVA BUILD GROUP LIMITED - now 10637207
    HOUGHTON BUILD GROUP LIMITED
    - 2024-08-03 10637207
    Southbrook House, Brook Street, Southampton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODULAR SITE SERVICES LIMITED

Period: 2018-04-23 ~ 2023-05-09
Company number: 10637212
Registered names
MODULAR SITE SERVICES LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
2 GBP2022-07-31
2 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Equity
2 GBP2022-07-31
2 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Other Debtors
Current
2 GBP2022-07-31
2 GBP2021-07-31

  • MODULAR SITE SERVICES LIMITED
    Info
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Registered number 10637212
    Southbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 and dissolved on 2023-05-09 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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