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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 2
  • 1
    Moriarty, Brian Anthony
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Moriarty
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2026-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Mark Paul
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ 2026-06-22
    OF - Director → CIF 0
    Mr Mark Paul Warren
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2024-06-05 ~ 2026-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODERN ANNEXE GROUP LIMITED

Period: 2024-06-05 ~ now
Company number: 15763672
Registered name
MODERN ANNEXE GROUP LIMITED - now
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MODERN ANNEXE GROUP LIMITED
    Info
    Registered number 15763672
    Langford House Narrowleys Lane, Ashover, Chesterfield S45 0AU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-05 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • MODERN ANNEXE GROUP
    S
    Registered number 15763672
    24, Durand Way, London, England, NW10 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANXSPACE LIMITED
    15774447
    24 Durand Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MODERN ANNEXE LIMITED
    15768294
    24 Durand Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.