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 8
  • 1
    Hutton, Christopher Francisco
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Jonathan
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Edward
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Feldberg, David
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Savage, Nicholas
    Designer And Developer born in January 1970
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Paige Wei-yin
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Tompkins, Matthew
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    11, Bowling Green Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Jonathan Powell
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2018-10-16 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forget, Patrick Stephan
    Managing Director born in March 1975
    Individual
    Officer
    2024-02-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Mr Edward Richardson
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2018-10-16 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sweetinburgh, Graham John
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Harman, Robert James
    Chartered Accountants born in December 1956
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James
    Operations Director born in September 1961
    Individual
    Officer
    2018-10-16 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Scott, Ian Douglas
    Non-Executive Director born in February 1966
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Adams, Linda Margaret
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MODUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
164,874 GBP2024-03-31
164,874 GBP2023-03-31
Debtors
Current
953,644 GBP2024-03-31
491,382 GBP2023-03-31
Cash at bank and in hand
630,955 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,545,881 GBP2024-03-31
43,109 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
24 GBP2023-03-31
Share premium
1,499,994 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
45,857 GBP2024-03-31
43,085 GBP2023-03-31
Equity
1,545,881 GBP2024-03-31
43,109 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
164,874 GBP2024-03-31
164,874 GBP2023-03-31
Investments in Subsidiaries
164,874 GBP2024-03-31
164,874 GBP2023-03-31
Other Debtors
Current
71,531 GBP2024-03-31
349,055 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,775 GBP2024-03-31
2,806 GBP2023-03-31
Other Creditors
Current
3,667 GBP2024-03-31
3,127 GBP2023-03-31

Related profiles found in government register
  • MODUS HOLDINGS LIMITED
    Info
    Registered number 11625737
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MODUS HOLDINGS LIMITED
    S
    Registered number 11625737
    Cricket St Thomas, Chard, Somerset, United Kingdom, TA20 4BZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • MODUS HOLDINGS LIMITED
    S
    Registered number 11625737
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MODUS KITCHENS LIMITED - 2020-03-03
    MODUS CONTRACTS (ILMINSTER) LIMITED - 2019-08-26
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -463,494 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    194,121 GBP2024-03-31
    Person with significant control
    2019-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.