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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
    Punnose, Suchit
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2018-05-29 ~ 2020-07-01
    OF - Director → CIF 0
    Suchit Punnose
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-05-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Suchit Punnose
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2024-06-30 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pedersen, Arvid Traaseth
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Arvid Traaseth Pedersen
    Born in September 1953
    Individual (32 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-06-01 ~ 2024-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MODULEX MODULAR BUILDINGS PLC 07291662 11343303
    16 Berkeley Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-05-29 ~ 2020-07-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MODTECH DESIGN SERVICES LIMITED

Period: 2018-05-29 ~ now
Company number: 11386286
Registered name
MODTECH DESIGN SERVICES LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71111 - Architectural Activities
Brief company account
Fixed Assets
3,237 GBP2025-06-30
3,500 GBP2024-06-30
Current Assets
11,586 GBP2025-06-30
22,334 GBP2024-06-30
Net Current Assets/Liabilities
11,586 GBP2025-06-30
22,334 GBP2024-06-30
Total Assets Less Current Liabilities
14,823 GBP2025-06-30
25,834 GBP2024-06-30
Creditors
Amounts falling due after one year
-14,806 GBP2025-06-30
-24,946 GBP2024-06-30
Net Assets/Liabilities
17 GBP2025-06-30
888 GBP2024-06-30
Equity
17 GBP2025-06-30
888 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • MODTECH DESIGN SERVICES LIMITED
    Info
    Registered number 11386286
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-29 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.