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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 3
  • 1
    Hooper, Bradley Hudson
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Malaescu, Valentin-tiberiu
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Valentin-tiberiu Malaescu
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sandu, Alina
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODPACK SYSTEM LIMITED

Period: 2017-12-18 ~ 2026-02-17
Company number: 11114968
Registered name
MODPACK SYSTEM LIMITED - Dissolved
Standard Industrial Classification
82920 - Packaging Activities
49410 - Freight Transport By Road
16240 - Manufacture Of Wooden Containers
50200 - Sea And Coastal Freight Water Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
459 GBP2024-12-31
68,586 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,682 GBP2023-12-31
Net Current Assets/Liabilities
459 GBP2024-12-31
33,904 GBP2023-12-31
Total Assets Less Current Liabilities
1,459 GBP2024-12-31
34,904 GBP2023-12-31
Creditors
Amounts falling due after one year
30,016 GBP2023-12-31
Net Assets/Liabilities
1,459 GBP2024-12-31
64,920 GBP2023-12-31
Equity
1,459 GBP2024-12-31
64,920 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MODPACK SYSTEM LIMITED
    Info
    Registered number 11114968
    Avenue Hq, 17 Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 and dissolved on 2026-02-17 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    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 March 2026 and licensed under the Open Government Licence v3.0.