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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 17
  • 1
    Mcdonald, Andrew John
    Solicitor born in January 1974
    Individual (168 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Solicitor
    Individual (168 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    1993-07-27 ~ 1994-11-04
    OF - Director → CIF 0
  • 3
    Worby, John Graham
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2009-06-04
    OF - Director → CIF 0
    Burkitt, James Frederick
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 5
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual (13 offsprings)
    Officer
    1992-12-03 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 6
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2011-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Green, Michael David
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    Urry, Jason Peter
    Chartered Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (76 offsprings)
    Officer
    2011-09-23 ~ 2011-10-14
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2011-09-23 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 11
    Williams, Alan Richard, Mr.
    Chief Financial Officer born in November 1969
    Individual (328 offsprings)
    Officer
    2011-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (37 offsprings)
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Connah, John Stuart
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (90 offsprings)
    Officer
    2011-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (56 offsprings)
    Officer
    1995-05-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    GHP MANAGEMENT LTD
    - now 07808104
    GRACE HOUSE PROPERTIES LIMITED - 2017-03-20 07808104
    333 Western Ave, Western Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 26 offsprings)
    Officer
    1995-01-16 ~ 2011-05-26
    OF - Director → CIF 0
parent relation
Company in focus

UNIGATE PROPERTIES LIMITED

Period: 1915-07-16 ~ now
Company number: 00141002
Registered name
UNIGATE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
462,595 GBP2024-12-31
342,726 GBP2023-12-31
Creditors
Amounts falling due within one year
-673,681 GBP2024-12-31
-285,322 GBP2023-12-31
Net Current Assets/Liabilities
-211,086 GBP2024-12-31
57,404 GBP2023-12-31
Total Assets Less Current Liabilities
-211,086 GBP2024-12-31
57,404 GBP2023-12-31
Creditors
Amounts falling due after one year
-262,604 GBP2024-12-31
-260,160 GBP2023-12-31
Net Assets/Liabilities
-473,690 GBP2024-12-31
-202,756 GBP2023-12-31
Equity
-473,690 GBP2024-12-31
-202,756 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • UNIGATE PROPERTIES LIMITED
    Info
    Registered number 00141002
    333 Western Avenue, London W3 0RS
    PRIVATE LIMITED COMPANY incorporated on 1915-07-16 (110 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.