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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 1
  • 1
    Johnson, Iain David
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Iain David Johnson
    Born in November 1981
    Individual (12 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODEX DESIGN INVESTMENTS LIMITED

Company number: 12360093
Registered name
MODEX DESIGN INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
78,699 GBP2024-06-30
1 GBP2023-06-30
Debtors
64,555 GBP2024-06-30
25,133 GBP2023-06-30
Current assets - Investments
250,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
38,218 GBP2024-06-30
268,519 GBP2023-06-30
Current Assets
352,773 GBP2024-06-30
293,652 GBP2023-06-30
Net Current Assets/Liabilities
351,752 GBP2024-06-30
293,026 GBP2023-06-30
Total Assets Less Current Liabilities
430,451 GBP2024-06-30
293,027 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
430,351 GBP2024-06-30
292,927 GBP2023-06-30
Equity
430,451 GBP2024-06-30
293,027 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
78,698 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
Non-current
78,699 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Amounts falling due within one year
64,555 GBP2024-06-30
25,133 GBP2023-06-30
Other Creditors
Current
1,021 GBP2024-06-30
626 GBP2023-06-30

Related profiles found in government register
  • MODEX DESIGN INVESTMENTS LIMITED
    Info
    Registered number 12360093
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MODEX DESIGN INVESTMENTS LIMITED
    S
    Registered number 12360093
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLECT INVESTMENTS LIMITED
    16055872
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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