logo
explain how to read the page

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
    Bone, Christopher David White
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Haining, Andrew
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Philip
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ragnauth, Reimell Tagenath
    Finance Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Lauterpacht, Conan Daniel
    Fund Manager born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Bettany, Romill Lynton
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Mr Christopher David White Bone
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2019-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Voo, Correy Min Leong
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Cosmann, Markus
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Bennett-meere, Jason
    Uk Managing Director born in October 1982
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Mortensen, Christopher Matthew
    Operations Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Seal, Jonathan Daniel
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-06-04
    OF - Director → CIF 0
  • 10
    Hordern, Sarah
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MODULOUS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-01-01 ~ 2021-06-30
Intangible Assets
7,895 GBP2021-06-30
Property, Plant & Equipment
30,378 GBP2021-06-30
30,436 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-06-30
Fixed Assets
38,274 GBP2021-06-30
30,436 GBP2020-12-31
Debtors
566,134 GBP2021-06-30
175,479 GBP2020-12-31
Current assets - Investments
1,192,846 GBP2021-06-30
Cash at bank and in hand
3,205,545 GBP2021-06-30
107,877 GBP2020-12-31
Current Assets
4,964,525 GBP2021-06-30
283,356 GBP2020-12-31
Net Current Assets/Liabilities
4,378,279 GBP2021-06-30
-228,448 GBP2020-12-31
Total Assets Less Current Liabilities
4,416,553 GBP2021-06-30
-198,012 GBP2020-12-31
Creditors
Non-current
-6,096,483 GBP2021-06-30
Net Assets/Liabilities
-1,679,930 GBP2021-06-30
-198,012 GBP2020-12-31
Equity
Called up share capital
1,389 GBP2021-06-30
1,389 GBP2020-12-31
Share premium
909,385 GBP2021-06-30
909,385 GBP2020-12-31
Retained earnings (accumulated losses)
-2,590,704 GBP2021-06-30
-1,108,786 GBP2020-12-31
Equity
-1,679,930 GBP2021-06-30
-198,012 GBP2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,895 GBP2021-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,895 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,907 GBP2021-06-30
14,907 GBP2020-12-31
Furniture and fittings
702 GBP2021-06-30
702 GBP2020-12-31
Computers
19,868 GBP2021-06-30
19,868 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
41,407 GBP2021-06-30
35,477 GBP2020-12-31
Plant and equipment
5,930 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,266 GBP2021-06-30
1,801 GBP2020-12-31
Furniture and fittings
134 GBP2021-06-30
47 GBP2020-12-31
Computers
6,477 GBP2021-06-30
3,193 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,029 GBP2021-06-30
5,041 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,465 GBP2021-01-01 ~ 2021-06-30
Plant and equipment
152 GBP2021-01-01 ~ 2021-06-30
Furniture and fittings
87 GBP2021-01-01 ~ 2021-06-30
Computers
3,284 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,988 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152 GBP2021-06-30
Property, Plant & Equipment
Improvements to leasehold property
10,641 GBP2021-06-30
13,106 GBP2020-12-31
Plant and equipment
5,778 GBP2021-06-30
Furniture and fittings
568 GBP2021-06-30
655 GBP2020-12-31
Computers
13,391 GBP2021-06-30
16,675 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2021-06-30
Cost valuation
1 GBP2021-06-30
Investments in Group Undertakings
1 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
79,186 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
112,907 GBP2021-06-30
Other Debtors
Current
127 GBP2021-06-30
127 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
202,023 GBP2021-06-30
75,253 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
65,172 GBP2021-06-30
34,982 GBP2020-12-31
Prepayments/Accrued Income
Current
18,305 GBP2021-06-30
56,873 GBP2020-12-31
Prepayments
Current
88,414 GBP2021-06-30
8,244 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
566,134 GBP2021-06-30
175,479 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2020-12-31
Trade Creditors/Trade Payables
Current
307,883 GBP2021-06-30
121,969 GBP2020-12-31
Amounts owed to group undertakings
Current
1 GBP2021-06-30
Other Taxation & Social Security Payable
Current
74,977 GBP2021-06-30
99,850 GBP2020-12-31
Other Creditors
Current
37,232 GBP2021-06-30
28,158 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
77,023 GBP2021-06-30
194,326 GBP2020-12-31
Other Remaining Borrowings
Non-current
6,096,483 GBP2021-06-30

Related profiles found in government register
  • MODULOUS LIMITED
    Info
    Registered number 11523631
    icon of addressOpus Restructuring Llp, 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • MODULOUS LIMITED
    S
    Registered number 11523631
    icon of addressGreenworks, Dog & Duck Yard, Princeton Street, London, United Kingdom, WC1R 4BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreenworks Dog & Duck Yard, Princeton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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