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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 4
  • 1
    Berry, Christopher
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Berry
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Constantine, Savvas
    Company Director born in January 1939
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Berry, Helen
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mrs Helen Berry
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Constantine, Paul Andrew
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Paul Andrew Constantine
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2018-03-22 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODIUS HOLDINGS LIMITED

Period: 2018-03-22 ~ now
Company number: 11269265
Registered name
MODIUS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,755 GBP2025-03-31
8,598 GBP2024-03-31
Investment Property
625,950 GBP2025-03-31
625,950 GBP2024-03-31
Fixed Assets
632,705 GBP2025-03-31
634,548 GBP2024-03-31
Debtors
258,479 GBP2025-03-31
250,000 GBP2024-03-31
Cash at bank and in hand
185,651 GBP2025-03-31
177,030 GBP2024-03-31
Current Assets
444,130 GBP2025-03-31
427,030 GBP2024-03-31
Creditors
Amounts falling due within one year
-39,013 GBP2025-03-31
-36,410 GBP2024-03-31
Net Current Assets/Liabilities
405,117 GBP2025-03-31
390,620 GBP2024-03-31
Total Assets Less Current Liabilities
1,037,822 GBP2025-03-31
1,025,168 GBP2024-03-31
Net Assets/Liabilities
1,036,133 GBP2025-03-31
1,025,168 GBP2024-03-31
Equity
Called up share capital
260 GBP2025-03-31
260 GBP2024-03-31
Revaluation reserve
625,950 GBP2025-03-31
625,950 GBP2024-03-31
Retained earnings (accumulated losses)
409,923 GBP2025-03-31
398,958 GBP2024-03-31
Equity
1,036,133 GBP2025-03-31
1,025,168 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,284 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,529 GBP2025-03-31
3,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,755 GBP2025-03-31
8,598 GBP2024-03-31
Investment Property - Fair Value Model
625,950 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
258,479 GBP2025-03-31
250,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,814 GBP2025-03-31
32,518 GBP2024-03-31
Other Creditors
Current
1,199 GBP2025-03-31
3,892 GBP2024-03-31
Creditors
Current
39,013 GBP2025-03-31
36,410 GBP2024-03-31

Related profiles found in government register
  • MODIUS HOLDINGS LIMITED
    Info
    Registered number 11269265
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MODIUS HOLDINGS LIMITED
    S
    Registered number 11269265
    First Floor Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, United Kingdom, B15 3EZ
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODIUS LIMITED
    01235356
    First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-02 ~ 2020-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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