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MODAXO GROUP UK LIMITED
Company number 04160790 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MODAXO GROUP UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MODAXO GROUP UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04160790
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 2001
- Registered office
- Chippenham
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MODAXO GROUP UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- MODAXO GROUP UK LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MODAXO GROUP UK LIMITED
MODAXO GROUP UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MODAXO GROUP UK LIMITED · statement of 24 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MODAXO EUROPE A S | — | 15,248,383 | ORDINARY |
People with significant control · 1 current
Who controls MODAXO GROUP UK LIMITED
MODAXO GROUP UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Modaxo Europe A/S | Shares: 75% or more | 6 April 2016 | Company · Limited Company · Denmark · number 28655843 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Timothy Porter | Significant influence or control | 6 April 2016 | 8 March 2018 |
Holdings · 1 layer
What MODAXO GROUP UK LIMITED holds
UK companies whose latest confirmation statement lists MODAXO GROUP UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by MODAXO GROUP UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED Company 02023383 | Active | — | 1,233,905 | ORDINARY | 14 December 2022 |
| Masked · in the company report | — | — | — | — | — |
| INTELLISCAPE LIMITED Company 16440463 | Active | — | 100 | ORDINARY | 8 May 2026 |
| CAMMAX LIMITED Company 03803278 | Active | — | 2 | ORDINARY | 8 May 2026 |
Officers · 4 current
Who runs MODAXO GROUP UK LIMITED
MODAXO GROUP UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 24 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIDHU, Claire Charlotte Anne | Secretary | 18 July 2018 | — | — |
| CLARKE, Clair | Director | 12 March 2019 | British | England |
| CLAY, Robert Peter | Director | 30 November 2022 | British | England |
| DELANEY, William Robert | Director | 7 February 2022 | Australian | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Robert Peter | Secretary | 1 February 2007 | 18 July 2018 |
| SALNA, Dexter | Secretary | 21 March 2001 | 30 April 2003 |
| VEJLANG, Klaus, Executive | Secretary | 30 April 2003 | 1 February 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 February 2001 | 21 March 2001 |
| BELL, Charles Peter, Dr. | Director | 29 September 2008 | 1 February 2021 |
| BROCK, Kevin John Colin | Director | 18 June 2007 | 27 April 2010 |
| CLAY, Robert Peter | Director | 1 February 2007 | 18 July 2018 |
| FENDELET, Fran | Director | 30 April 2003 | 14 December 2007 |
| GRASHOFF, Fredric James | Director | 1 February 2024 | 9 December 2025 |
| HERRMANN, Eric | Director | 21 March 2001 | 30 November 2002 |
| KEAVENY, Ian Terance | Director | 30 April 2003 | 14 December 2007 |
| KEAVENY, Ian Terance | Director | 21 March 2001 | 30 April 2003 |
| KONA, Kumar Swamy | Director | 30 July 2019 | 30 November 2022 |
| MARKS, Carrie | Director | 18 July 2018 | 27 April 2021 |
| MCPHERSON, Janice | Director | 18 July 2012 | 5 June 2020 |
| NORSKOV, Niels | Director | 21 March 2001 | 31 December 2001 |
| PAGE, John Anthony | Director | 18 June 2007 | 15 May 2009 |
| PARMAR, Simon John | Director | 25 April 2006 | 21 December 2007 |
| PORTER, Martin Timothy | Director | 19 May 2015 | 31 March 2021 |
| SALNA, Dexter | Director | 21 March 2001 | 30 April 2003 |
| VEJLANG, Klaus, Executive | Director | 1 July 2003 | 31 August 2007 |
| WESTERMANN, Soren Peder | Director | 27 April 2021 | 1 January 2023 |
| CLAIR CLARKE | Corporate director | 13 November 2009 | 12 March 2019 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 February 2001 | 21 March 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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