Parental companies, filial companies, and officers of MODBOX SPACES (THE PARK) LIMITED

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
Langley, Clare
Director born in July 1969
Individual (2 offsprings)
Officer
2024-07-25 ~ now
OF - director → CIF 0
Mrs Clare Langley
Born in July 1969
Individual (2 offsprings)
Person with significant control
2024-07-25 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Langley, Ashley John Storey
Director born in August 1974
Individual (6 offsprings)
Officer
2021-12-17 ~ now
OF - director → CIF 0
Mr Ashley John Storey Langley
Born in August 1974
Individual (6 offsprings)
Person with significant control
2021-12-17 ~ now
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

Ceased 2

1
Donoghue, Philip Patrick
Managing Director born in October 1966
Individual (19 offsprings)
Officer
2020-07-30 ~ 2024-07-25
OF - director → CIF 0
Mr Philip Patrick Donoghue
Born in October 1966
Individual (19 offsprings)
Person with significant control
2020-07-30 ~ 2024-07-25
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
PE - Right to appoint or remove directors → CIF 0
2
Constant, Robert James
Commercial Director born in May 1974
Individual (18 offsprings)
Officer
2020-07-30 ~ 2024-07-25
OF - director → CIF 0
Mr Robert James Constant
Born in May 1974
Individual (18 offsprings)
Person with significant control
2020-07-30 ~ 2024-07-25
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

Company in focus

MODBOX SPACES (THE PARK) LIMITED

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

2,266,278 GBP2023-12-31

2,321,853 GBP2022-12-31

Current Assets

39,983 GBP2023-12-31

129,744 GBP2022-12-31

Creditors

Current

-2,264,919 GBP2023-12-31

-2,689,713 GBP2022-12-31

Net Current Assets/Liabilities

-2,224,936 GBP2023-12-31

-2,559,969 GBP2022-12-31

Total Assets Less Current Liabilities

41,342 GBP2023-12-31

-238,116 GBP2022-12-31

Equity

41,342 GBP2023-12-31

-238,116 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

MODBOX SPACES (THE PARK) LIMITED
Info
Registered number 12779855
Skinners Green Farm House, Skinners Green, Newbury, Berkshire RG14 6RE
Private Limited Company incorporated on 2020-07-30 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.