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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 3
  • 1
    Manganelli, Andrea
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Walpole, Nick
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mangnall, Jack
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Andrea Manganelli
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-12-21
    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
  • 2
    Nick Walpole
    Born in March 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ 2023-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jack Mangnall
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-12-21
    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
parent relation
Company in focus

MODULAR SOFTWARE DEVELOPMENT LIMITED

Previous name
LHG PUBS LIMITED - 2022-11-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
739,516 GBP2024-03-31
231,927 GBP2023-03-31
Current Assets
352,639 GBP2024-03-31
18,268 GBP2023-03-31
Creditors
Current
-164,597 GBP2024-03-31
-77,168 GBP2023-03-31
Net Current Assets/Liabilities
220,692 GBP2024-03-31
-46,600 GBP2023-03-31
Total Assets Less Current Liabilities
960,208 GBP2024-03-31
185,327 GBP2023-03-31
Accrued Liabilities/Deferred Income
-74,250 GBP2024-03-31
-46,479 GBP2023-03-31
Net Assets/Liabilities
885,958 GBP2024-03-31
138,848 GBP2023-03-31
Equity
885,958 GBP2024-03-31
138,848 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MODULAR SOFTWARE DEVELOPMENT LIMITED
    Info
    LHG PUBS LIMITED - 2022-11-17
    Registered number 12928690
    icon of addressSuite 106 Viney Court, Viney Street, Taunton, Somerset TA1 3FB
    Private Limited Company incorporated on 2020-10-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MODULAR SOFTWARE DEVELOPMENT LIMITED
    S
    Registered number 12928690
    icon of addressTop Floor, East Reach House, East Reach, Taunton, Somerset, United Kingdom, TA1 3ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 106 Viney Court, Viney Street, Taunton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.