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
    Lavery, Roderick Owen
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, Colin Michael
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tutt, Kevin Brian
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2022-08-19 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR INTERIORS GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-19 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-08-19 ~ 2023-01-31
Equity
100 GBP2023-01-31

Related profiles found in government register
  • MODULAR INTERIORS GROUP LTD
    Info
    Registered number 14306284
    Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    Private Limited Company incorporated on 2022-08-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MODULAR INTERIORS GROUP LTD
    S
    Registered number 14306284
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England, RH12 1AT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • MODULAR INTERIORS GROUP LTD
    S
    Registered number 14306284
    Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom, RH12 1AT
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Solo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Johnstone Kemp Tooley Limited, Solo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.