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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,598 GBP2024-03-31
10,441 GBP2023-03-31
Investment Property
625,950 GBP2024-03-31
625,950 GBP2023-03-31
Fixed Assets
634,548 GBP2024-03-31
636,391 GBP2023-03-31
Debtors
250,000 GBP2024-03-31
440,650 GBP2023-03-31
Cash at bank and in hand
177,030 GBP2024-03-31
118,160 GBP2023-03-31
Current Assets
427,030 GBP2024-03-31
558,810 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-36,410 GBP2024-03-31
-22,532 GBP2023-03-31
Net Current Assets/Liabilities
390,620 GBP2024-03-31
536,278 GBP2023-03-31
Total Assets Less Current Liabilities
1,025,168 GBP2024-03-31
1,172,669 GBP2023-03-31
Equity
Called up share capital
260 GBP2024-03-31
260 GBP2023-03-31
Revaluation reserve
625,950 GBP2024-03-31
625,950 GBP2023-03-31
Retained earnings (accumulated losses)
398,958 GBP2024-03-31
546,459 GBP2023-03-31
Equity
1,025,168 GBP2024-03-31
1,172,669 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,686 GBP2024-03-31
1,843 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,598 GBP2024-03-31
10,441 GBP2023-03-31
Investment Property - Fair Value Model
625,950 GBP2023-03-31
Other Debtors
Amounts falling due within one year
250,000 GBP2024-03-31
440,650 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,518 GBP2024-03-31
16,056 GBP2023-03-31
Other Creditors
Current
3,892 GBP2024-03-31
6,103 GBP2023-03-31
Creditors
Current
36,410 GBP2024-03-31
22,532 GBP2023-03-31

Related profiles found in government register
  • MODIUS HOLDINGS LIMITED
    Info
    Registered number 11269265
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MODIUS HOLDINGS LIMITED
    S
    Registered number 11269265
    icon of addressFirst 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    409,354 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-09-02 ~ 2020-10-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.