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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
    Rai, Bulwant
    Sales born in May 1966
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Rai, Bulwant
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
    Mr Bulwant Rai
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODA CERAMICS LTD

Period: 2017-05-25 ~ 2019-10-29
Company number: 10789039
Registered name
MODA CERAMICS LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities 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.
Fixed Assets
15,082 GBP2018-05-31
Current Assets
11,183 GBP2018-05-31
Creditors
Current
-30,619 GBP2018-05-31
Net Current Assets/Liabilities
-19,436 GBP2018-05-31
Total Assets Less Current Liabilities
-4,354 GBP2018-05-31
Amounts received in advance for goods or services to be provided in the future
-918 GBP2018-05-31
Net Assets/Liabilities
-5,272 GBP2018-05-31
Equity
-5,272 GBP2018-05-31

  • MODA CERAMICS LTD
    Info
    Registered number 10789039
    17 Myron Crescent, Warwick CV34 6QA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 and dissolved on 2019-10-29 (2 years 5 months). The status of the company number is Dissolved.
    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.