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 1
  • Klein, Howard Bernard
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Howard Bernard Klein
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Klein, Beverley Michelle
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2021-06-01
    OF - Director → CIF 0
    Mrs Beverley Michelle Klein
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ 2023-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Sacofsky, Mark Jonathan
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ 2019-12-31
    OF - Director → CIF 0
    Sacofsky, Mark Jonathan
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Mark Jonathan Sacofsky
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2017-06-08 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODULAR DESIGNS LIMITED

Previous name
BOX CLEVER DESIGN AND BUILD LIMITED - 2017-11-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
17,498 GBP2024-03-31
8,899 GBP2023-03-31
Current Assets
17,635 GBP2024-03-31
10,937 GBP2023-03-31
Creditors
Current
-28,091 GBP2024-03-31
-15,310 GBP2023-03-31
Net Current Assets/Liabilities
-10,456 GBP2024-03-31
-3,873 GBP2023-03-31
Total Assets Less Current Liabilities
7,042 GBP2024-03-31
5,026 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,800 GBP2024-03-31
-3,200 GBP2023-03-31
Net Assets/Liabilities
5,242 GBP2024-03-31
1,826 GBP2023-03-31
Equity
5,242 GBP2024-03-31
1,826 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MODULAR DESIGNS LIMITED
    Info
    BOX CLEVER DESIGN AND BUILD LIMITED - 2017-11-22
    Registered number 10810479
    1339 High Road, London N20 9HR
    Private Limited Company incorporated on 2017-06-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MODULAR DESIGNS LTD
    S
    Registered number 10810479
    1339 High Road, London, England, N20 9HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.