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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Black, Marc Harrison
Company Secretary born in October 1970Individual (57 offsprings)Officer2018-10-26 ~ 2018-11-04OF - Director → CIF 0Marc Black
Born in October 1970Individual (57 offsprings)Person with significant control2018-10-26 ~ 2018-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wright, Steven
Director born in January 1978Individual (38 offsprings)Officer2018-10-26 ~ 2024-11-08OF - Director → CIF 0Mr Steven Wright
Born in January 1978Individual (38 offsprings)Person with significant control2018-10-26 ~ nowPE - Has significant influence or control → CIF 0 - 3
Diaz Sanchez, Jose Carlos
Born in September 1965Individual (104 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Mr Jose Carlos Diaz-sanchez
Born in September 1965Individual (104 offsprings)Person with significant control2021-12-10 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
MODERNISTIQ GROUP LTD
Period: 2018-10-26 ~ now
Company number: 11644272
Registered name
MODERNISTIQ GROUP LTD - now
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
- Registered number 11644272
MODERNISTIQ GROUP LTD
InfoAvenue Hq, 10-12 East Parade, Leeds LS1 2BHPRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 MODERNISTIQ GROUP LTD
SRegistered number missingAvenue Hq, 10-12, East Parade, Leeds, England, LS1 2BHPrivate Limited CompanyCIF 1 CIF 2MODERNISTIQ GROUP LTD
SRegistered number 1164427210-12, East Parade, Leeds, England, LS1 2BHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
26
- 1
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Person with significant control2019-06-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 3Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 5Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-05 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 6Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-05 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 7Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 8Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 9Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 10Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-05 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 11Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-05 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 12C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Person with significant control2021-11-09 ~ 2022-03-22CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 13Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 14Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2021-11-09 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 15
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2021-09-23 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 16
MODERNISTIQ (HATFIELD) LTD
13177475Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2021-02-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 17
MODERNISTIQ (HULL) LTD
12865531Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2020-09-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 18
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-06-17 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 19
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2020-08-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 21Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 22
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-11-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 23
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-06-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 24
RECTITUDE CONSTRUCTION LTD
11849070Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (5 parents)Person with significant control2019-02-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 25
TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
126203051280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Person with significant control2020-05-26 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
TORSION MODERNISTIQ (LAYERTHORPE) LTD
126171951280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-05-21 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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