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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
    Holland, Martin Anthony
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Holland, Martin Anthony
    Ceo born in November 1970
    Individual (22 offsprings)
    2018-07-06 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Martin Anthony Holland
    Born in November 1970
    Individual (22 offsprings)
    Person with significant control
    2018-08-07 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibson, Mandy
    Operations Manager born in October 1969
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    THAMESIDE INVESTMENT GROUP PLC - now 09618785
    EULER GROUP HOLDINGS PLC - 2020-06-20 09618785
    THAMESIDE INVESTMENT GROUP PLC - 2020-06-16 09618785
    EULER INVESTMENTS LONDON PLC
    - 2019-04-24 09618785
    MC2 INVESTMENTS PLC - 2015-10-21
    MC2 INVESTMENTS LIMITED - 2015-06-05
    5-7, Cranwood Street, London, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-01-10 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MODEL GROUP (HOLDINGS) LTD
    - now 12719588
    M4C HOLDINGS LTD - 2022-04-26 12719588
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 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
parent relation
Company in focus

MODEL-XS LTD

Period: 2022-04-26 ~ now
Company number: 11452399
Registered names
MODEL-XS LTD - now
MODEL4CAST LTD - 2022-04-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
1,390 GBP2024-10-31
1,738 GBP2023-10-31
Current Assets
21,912 GBP2024-10-31
14,060 GBP2023-10-31
Creditors
Current
-60,650 GBP2024-10-31
-59,447 GBP2023-10-31
Net Current Assets/Liabilities
-38,738 GBP2024-10-31
-45,387 GBP2023-10-31
Total Assets Less Current Liabilities
-37,348 GBP2024-10-31
-43,649 GBP2023-10-31
Creditors
Non-current
-50,066 GBP2024-10-31
-38,816 GBP2023-10-31
Net Assets/Liabilities
-87,414 GBP2024-10-31
-82,465 GBP2023-10-31
Equity
-87,414 GBP2024-10-31
-82,465 GBP2023-10-31

  • MODEL-XS LTD
    Info
    MODEL4CAST LTD - 2022-04-26
    TOUCH WEALTH MANAGEMENT LTD - 2022-04-26
    Registered number 11452399
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.