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 5
  • 1
    Harrison, Mark Philip
    Born in December 1994
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Harrison
    Born in December 1994
    Individual (6 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Gareth Lloyd
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Adams, Luke James
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Luke James Adams
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Depledge, Michael Richard
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Whitehead, Matthew
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Matthew Whitehead
    Born in December 1996
    Individual (5 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Matthew Whitehead
    Born in December 1996
    Individual (5 offsprings)
    Person with significant control
    2023-03-14 ~ 2024-02-28
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODIFIED CENTRAL LTD

Period: 2023-03-03 ~ now
Company number: 14704700
Registered name
MODIFIED CENTRAL LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,897 GBP2025-03-31
2,681 GBP2024-03-31
Cash at bank and in hand
-2,501 GBP2025-03-31
3,296 GBP2024-03-31
Current Assets
-604 GBP2025-03-31
5,977 GBP2024-03-31
Net Current Assets/Liabilities
-6,611 GBP2025-03-31
-593 GBP2024-03-31
Total Assets Less Current Liabilities
-6,611 GBP2025-03-31
-593 GBP2024-03-31
Net Assets/Liabilities
-8,140 GBP2025-03-31
-593 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-9,140 GBP2025-03-31
-1,593 GBP2024-03-31
Equity
-8,140 GBP2025-03-31
-593 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-03-03 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
819 GBP2025-03-31
1,681 GBP2024-03-31
Debtors
Amounts falling due within one year
1,897 GBP2025-03-31
2,681 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,648 GBP2025-03-31
3,647 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,404 GBP2025-03-31
Other Creditors
Amounts falling due within one year
955 GBP2025-03-31
2,923 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,529 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-04-01 ~ 2025-03-31

  • MODIFIED CENTRAL LTD
    Info
    Registered number 14704700
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.