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 1
  • Bi, Riaz
    Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Riaz Bi
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2023-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Altaf, Waqar
    Consultant born in October 1984
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2023-02-01
    OF - Director → CIF 0
    Altaf, Waqar
    Self Employed born in October 1984
    Individual (4 offsprings)
    2023-05-22 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Waqar Altaf
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-02-01
    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 directorsCIF 0
    2023-05-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bi, Riaz
    Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-05-22
    OF - Director → CIF 0
    Mrs Riaz Bi
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ali, Riffat
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-02-01
    OF - Director → CIF 0
    Ali, Riffat
    Self Employed born in April 1968
    Individual (7 offsprings)
    2023-05-22 ~ 2023-06-20
    OF - Director → CIF 0
    Mrs Riffat Ali
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2021-12-13 ~ 2023-02-01
    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 directorsCIF 0
    2023-05-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MODERNIZA LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
9,238 GBP2024-04-30
9,238 GBP2022-12-31
Current Assets
4,296 GBP2024-04-30
11,173 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,923 GBP2024-04-30
-6,882 GBP2022-12-31
Net Current Assets/Liabilities
-8,627 GBP2024-04-30
4,291 GBP2022-12-31
Total Assets Less Current Liabilities
611 GBP2024-04-30
13,529 GBP2022-12-31
Net Assets/Liabilities
611 GBP2024-04-30
13,529 GBP2022-12-31
Equity
611 GBP2024-04-30
13,529 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2024-04-30
12021-12-13 ~ 2022-12-31

  • MODERNIZA LIMITED
    Info
    Registered number 13796168
    552 Stratford Road, Sparkhill, Birmingham B11 4AL
    Private Limited Company incorporated on 2021-12-13 and dissolved on 2024-12-24 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.