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 3
  • 1
    Henderson, Michael Rodderick
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Michael Rodderick Henderson
    Born in November 1984
    Individual (6 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butcher, Geoffrey Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Michael Zygmund
    Finance Director born in March 1982
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR HOMES GROUP LIMITED

Previous name
BOX360 LIMITED - 2020-06-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Current Assets
111,168 GBP2023-12-31
111,772 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,433 GBP2023-12-31
-112,093 GBP2022-12-31
Equity
-3,265 GBP2023-12-31
-321 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-07-01 ~ 2022-12-31

  • MODULAR HOMES GROUP LIMITED
    Info
    BOX360 LIMITED - 2020-06-29
    Registered number 11405823
    Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.