logo
explain how to read the page

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 4
  • 1
    Steven, John Edward
    Eot Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
    Mr John Edward Steven
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lomas, Christian
    Employee Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Christian Lomas
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Jacqueline Mary
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Mary Hamilton
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Plested, Sharon
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
    Ms Sharon Plested
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Steven, John Edward
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2024-01-11
    OF - Director → CIF 0
    Steven, John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2024-01-11
    OF - Secretary → CIF 0
    Mr John Edward Steven
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2024-01-11
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Matthew Richard
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2025-02-19
    OF - Director → CIF 0
    Matthew Richard Jones
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2025-02-19
    PE - Has significant influence or controlCIF 0
  • 3
    Hewitt, Jonathan Harvey
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Jonathan Harvey Hewitt
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ 2023-11-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODERNLOGIC EOT TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MODERNLOGIC EOT TRUSTEE LIMITED
    Info
    Registered number 13525994
    icon of address6 Goltho View, Goltho, Market Rasen LN8 5AE
    Private Limited Company incorporated on 2021-07-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MODERNLOGIC EOT TRUSTEE LIMITED
    S
    Registered number missing
    icon of address6 Goltho View, Goltho, Market Rasen, England, LN8 5AE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Goltho View, Goltho, Market Rasen, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    4,214,140 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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