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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 4
  • 1
    Halliday, James Shanks
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Halliday, James Shanks
    Individual (33 offsprings)
    Officer
    2004-06-28 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    Halliday, Jacqueline Anne
    Company Director born in November 1969
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2022-06-01
    OF - Director → CIF 0
    Halliday, Jacqueline Anne
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mrs Jacqueline Anne Halliday
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-04-13 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-04-13 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODERNO BKB LTD

Period: 2022-05-26 ~ now
Company number: SC266412
Registered names
MODERNO BKB LTD - now
MODERNA KB LIMITED - 2022-05-26
KIDS STAR LIMITED - 2022-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,470 GBP2024-04-30
Fixed Assets
57,470 GBP2024-04-30
Debtors
117 GBP2025-04-30
5,405 GBP2024-04-30
Cash at bank and in hand
-614 GBP2025-04-30
19,751 GBP2024-04-30
Current Assets
-497 GBP2025-04-30
25,156 GBP2024-04-30
Creditors
Amounts falling due within one year
-289,169 GBP2025-04-30
-340,234 GBP2024-04-30
Net Current Assets/Liabilities
-289,666 GBP2025-04-30
-315,078 GBP2024-04-30
Total Assets Less Current Liabilities
-289,666 GBP2025-04-30
-257,608 GBP2024-04-30
Net Assets/Liabilities
-289,666 GBP2025-04-30
-269,790 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-289,766 GBP2025-04-30
-269,890 GBP2024-04-30
Equity
-289,666 GBP2025-04-30
-269,790 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,629 GBP2024-04-30
Plant and equipment
12,500 GBP2024-04-30
Motor cars
9,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
70,929 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-48,629 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-35,999 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-94,428 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,015 GBP2024-04-30
Plant and equipment
5,854 GBP2024-04-30
Motor cars
4,589 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,458 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,015 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-5,854 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,458 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
45,614 GBP2024-04-30
Plant and equipment
6,646 GBP2024-04-30
Motor cars
5,210 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30

  • MODERNO BKB LTD
    Info
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-26
    Registered number SC266412
    14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire ML1 5NL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.