---
title: "MODIFY CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486c039b-942e-59c5-a71e-7d4facfabcc9
json: https://whiteintel.dev/api/public/dossier/486c039b-942e-59c5-a71e-7d4facfabcc9
identifier: oo:GB-COH-09159397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODIFY CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09159397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/486c039b-942e-59c5-a71e-7d4facfabcc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486c039b-942e-59c5-a71e-7d4facfabcc9  

## Ownership & control

### Owners / controllers

- **Mr Jay Geoffrey Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a09889b-12b3-5cfe-86e9-3b68240fd5d2
- **Mr David Hawes** (beneficial owner) — 50% — https://whiteintel.dev/entity/d85ff469-87f4-5ec7-a0e7-46b2599097eb
- **Mr Jay Geoffrey Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e872b75a-2925-4597-9845-fcf388764a18
- **Mr David Hawes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d6e781e-22cd-4a06-a9d6-e9039a959686

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09159397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-04
- **Registered office:** Priory Place Priory Road, Tiptree, Colchester, Essex, C05 0QE, United Kingdom
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £19,663 |
| Cash | £18,282 |
| Shareholder funds | £100 |
| Fixed assets | £83,200 |
| Current assets | £68,060 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAWES, David — director · British · appointed 2014-08-04
- WILSON, Jay Geoffrey — director · British · appointed 2014-08-04
- HAWES, Nicola — secretary · appointed 2014-08-04 · resigned 2020-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Jay Geoffrey Wilson — 25–50% shares · individual PSC · England — since 2016-06-30
- Mr David Hawes — 25–50% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09159397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09159397
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09159397/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODIFY CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/486c039b-942e-59c5-a71e-7d4facfabcc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/486c039b-942e-59c5-a71e-7d4facfabcc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._