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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 2
  • 1
    O'hara, Ellen Mary
    Company Director born in October 1976
    Individual (88022 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
    Ms Ellen Mary O'hara
    Born in October 1976
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Thewlis, Gillian
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
    Ms Gillian Thewlis
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THE MODFIN SYSTEM LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
58110 - Book Publishing
Brief company account
Debtors
4 GBP2025-04-30
4 GBP2024-04-30
Cash at bank and in hand
14,158 GBP2025-04-30
22,688 GBP2024-04-30
Current Assets
14,162 GBP2025-04-30
22,692 GBP2024-04-30
Net Current Assets/Liabilities
12,883 GBP2025-04-30
14,415 GBP2024-04-30
Net Assets/Liabilities
12,883 GBP2025-04-30
14,415 GBP2024-04-30
Other Debtors
Amounts falling due after one year
4 GBP2025-04-30
4 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
919 GBP2025-04-30
2,757 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
360 GBP2025-04-30
5,520 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-05-01 ~ 2025-04-30
4 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE MODFIN SYSTEM LTD
    Info
    Registered number 12993697
    icon of address23 Fox Holes Grove, Crow Edge, Sheffield S36 4HN
    Private Limited Company incorporated on 2020-11-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • THE MODFIN SYSTEM LTD
    S
    Registered number 12993697
    icon of address23, Fox Holes Grove, Crow Edge, Sheffield, England, S36 4HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Fox Holes Grove, Crow Edge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.