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 3
  • 1
    Fox, Andrew Peter Charles
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferrari, Marco Giovanni
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Umesh Kumar
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Marzorati, Aldino
    Director born in November 1952
    Individual
    Officer
    2023-03-08 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

MODI ILLVA UK PRIVATE LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-03-08 ~ 2024-03-31
Administrative Expenses
11,850 GBP2023-03-08 ~ 2024-03-31
Operating Profit/Loss
-11,850 GBP2023-03-08 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,283 GBP2023-03-08 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-567 GBP2023-03-08 ~ 2024-03-31
Profit/Loss
-567 GBP2023-03-08 ~ 2024-03-31
Debtors
2,756,283 GBP2024-03-31
Cash at bank and in hand
54,250 GBP2024-03-31
Current Assets
2,810,533 GBP2024-03-31
Creditors
Current
11,000 GBP2024-03-31
Net Current Assets/Liabilities
2,799,533 GBP2024-03-31
Total Assets Less Current Liabilities
2,799,533 GBP2024-03-31
Equity
Called up share capital
2,800,100 GBP2024-03-31
Retained earnings (accumulated losses)
-567 GBP2024-03-31
Equity
2,799,533 GBP2024-03-31
Debtors
Non-current
2,756,283 GBP2024-03-31
Accrued Liabilities
Current
11,000 GBP2024-03-31

  • MODI ILLVA UK PRIVATE LIMITED
    Info
    Registered number 14715587
    83 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 2023-03-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.