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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 4
  • 1
    Shaw, Philip Martin
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jaeger, Matthias
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
    Matthias Jaeger
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    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
  • 3
    Alexander Palliser James Hudson
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    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
  • 4
    Hudson, Ralph Palliser Milbanke
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-31 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MODE BLACK LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
38,266 GBP2024-10-31
49,466 GBP2023-10-31
Property, Plant & Equipment
6,317 GBP2024-10-31
8,917 GBP2023-10-31
Fixed Assets
44,583 GBP2024-10-31
58,383 GBP2023-10-31
Debtors
Current
36,942 GBP2024-10-31
10,309 GBP2023-10-31
Cash at bank and in hand
175,915 GBP2024-10-31
4,162 GBP2023-10-31
Current Assets
212,857 GBP2024-10-31
14,471 GBP2023-10-31
Net Current Assets/Liabilities
205,062 GBP2024-10-31
-9,909 GBP2023-10-31
Total Assets Less Current Liabilities
249,645 GBP2024-10-31
48,474 GBP2023-10-31
Net Assets/Liabilities
192,645 GBP2024-10-31
-21,360 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-10-26 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Other
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Intangible Assets - Gross Cost
56,000 GBP2024-10-31
56,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,667 GBP2024-10-31
4,667 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
17,734 GBP2024-10-31
6,534 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
11,200 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
27,333 GBP2024-10-31
35,333 GBP2023-10-31
Other
10,933 GBP2024-10-31
14,133 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
10,400 GBP2024-10-31
10,400 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,400 GBP2024-10-31
10,400 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,083 GBP2024-10-31
1,483 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,083 GBP2024-10-31
1,483 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,600 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,600 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
6,317 GBP2024-10-31
8,917 GBP2023-10-31
Other Debtors
563 GBP2024-10-31
3,015 GBP2023-10-31
Prepayments
311 GBP2024-10-31
134 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
36,942 GBP2024-10-31
10,309 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.00012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,467,741 shares2024-10-31
1,392,993 shares2023-10-31
  • MODE BLACK LTD
    Info
    Registered number 14444850
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-26 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.