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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
Active 2
  • 1
    Diaz Sanchez, Jose Carlos
    Born in September 1965
    Individual (87 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Jose Carlos Diaz-sanchez
    Born in September 1965
    Individual (87 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Steven Wright
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Wright, Steven
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Black, Marc Harrison
    Company Secretary born in October 1970
    Individual (14 offsprings)
    Officer
    2018-10-26 ~ 2018-11-04
    OF - Director → CIF 0
    Marc Black
    Born in October 1970
    Individual (14 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MODERNISTIQ GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3,217 GBP2023-10-31
3,217 GBP2022-10-31
Fixed Assets
3,217 GBP2023-10-31
3,217 GBP2022-10-31
Debtors
19,360 GBP2023-10-31
Current Assets
19,360 GBP2023-10-31
Creditors
Amounts falling due within one year
-19,377 GBP2023-10-31
-17 GBP2022-10-31
Net Current Assets/Liabilities
-17 GBP2023-10-31
-17 GBP2022-10-31
Total Assets Less Current Liabilities
3,200 GBP2023-10-31
3,200 GBP2022-10-31
Net Assets/Liabilities
3,200 GBP2023-10-31
3,200 GBP2022-10-31
Equity
Called up share capital
3,200 GBP2023-10-31
3,200 GBP2022-10-31
3,200 GBP2021-10-31
Equity
3,200 GBP2023-10-31
3,200 GBP2022-10-31
3,200 GBP2021-10-31
Amounts invested in assets
Non-current
3,217 GBP2023-10-31
3,217 GBP2022-10-31
Related profiles found in government register
  • MODERNISTIQ GROUP LTD
    Info
    Registered number 11644272
    Avenue Hq, 10-12 East Parade, Leeds LS1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MODERNISTIQ GROUP LTD
    S
    Registered number missing
    Avenue Hq, 10-12, East Parade, Leeds, England, LS1 2BH
    Private Limited Company
    CIF 1 CIF 2
  • MODERNISTIQ GROUP LTD
    S
    Registered number 11644272
    10-12, East Parade, Leeds, England, LS1 2BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2019-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,771 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,729 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,078 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-11-05 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-11-05 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,449 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,511 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,877 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-11-05 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,422 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-05 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,902 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,526 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-09-23 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,095,924 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2020-09-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2020-06-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2020-08-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,630 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -206,605 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -716,754 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-02-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ 2022-03-22
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.