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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 3
  • 1
    Manganelli, Andrea
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Andrea Manganelli
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    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
    Mangnall, Jack
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mr Jack Mangnall
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Walpole, Nick
    Born in March 1990
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Nick Walpole
    Born in March 1990
    Individual (13 offsprings)
    Person with significant control
    2020-10-05 ~ 2023-08-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODULAR SOFTWARE DEVELOPMENT LIMITED

Period: 2022-11-17 ~ now
Company number: 12928690 14803029
Registered names
MODULAR SOFTWARE DEVELOPMENT LIMITED - now 14803029
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
1,215,935 GBP2025-03-31
739,516 GBP2024-03-31
Current Assets
123,061 GBP2025-03-31
352,639 GBP2024-03-31
Creditors
Current
-70,671 GBP2025-03-31
-164,597 GBP2024-03-31
Net Current Assets/Liabilities
103,376 GBP2025-03-31
220,692 GBP2024-03-31
Total Assets Less Current Liabilities
1,319,311 GBP2025-03-31
960,208 GBP2024-03-31
Accrued Liabilities/Deferred Income
-176,250 GBP2025-03-31
-74,250 GBP2024-03-31
Net Assets/Liabilities
1,143,061 GBP2025-03-31
885,958 GBP2024-03-31
Equity
1,143,061 GBP2025-03-31
885,958 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MODULAR SOFTWARE DEVELOPMENT LIMITED
    Info
    LHG PUBS LIMITED - 2022-11-17
    Registered number 12928690
    Suite 106 Viney Court, Viney Street, Taunton, Somerset TA1 3FB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MODULAR SOFTWARE DEVELOPMENT LIMITED
    S
    Registered number 12928690
    Suite 106, Viney Court, Viney Street, Taunton, England, TA1 3FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MODULAR SOFTWARE DEVELOPMENT LIMITED
    S
    Registered number 12928690
    Top 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 2
child relation
Offspring entities and appointments 2
  • 1
    MODULAR SOFTWARE DEVELOPMENT SERVICES LIMITED
    14803029 12928690
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHAPE TECHNOLOGIES LIMITED
    15569547
    Suite 106 Viney Court, Viney Street, Taunton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.