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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 28
  • 1
    Jacklin, Marie Elaine
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 2
    Proffitt, Jeremy Charles
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 3
    Pike, Amy Mary
    Born in December 1981
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Jones, Anna Louise
    Born in June 1972
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Mathieson, Briony
    Born in June 1966
    Individual (8 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-10-10
    OF - Director → CIF 0
  • 6
    Cocks, Colin George Campbell
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 7
    Muscutt, Paul James
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Jones, Chris
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 1995-10-10
    OF - Director → CIF 0
  • 9
    Bassett, Henry William
    Born in April 1997
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Cocks, Simon
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Willsdon, Robert Edward
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-01-30
    OF - Director → CIF 0
    Willsdon, Robert Edward
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 12
    Nicholl, Anna
    Born in June 1972
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Newman, Andrea
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    King, Sarah
    Born in May 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 1995-10-10
    OF - Director → CIF 0
  • 15
    Proffitt, Muriel Viviane
    Born in August 1970
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-05-15
    OF - Director → CIF 0
  • 16
    Sonachan Singh, Michael
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2001-09-06
    OF - Director → CIF 0
    Sonachan Singh, Michael
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Fischer, Katja Christine
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Graham, Jeremy
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Shaw, Lorna
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2011-07-07
    OF - Director → CIF 0
    Shaw, Lorna
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 20
    Leale, Mario
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Lott, Richard
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-04-06
    OF - Director → CIF 0
    Lott, Richard
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 22
    Stirling, Duncan Andrew
    Born in April 1981
    Individual (47 offsprings)
    Officer
    2007-03-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Andrew, Charles
    Born in September 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 1996-11-04
    OF - Director → CIF 0
    Andrew, Charles
    Individual (1 offspring)
    Officer
    (before 1991-12-25) ~ 1996-06-24
    OF - Secretary → CIF 0
  • 24
    Sonachan Singh, Tanya Elizabeth
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Barsotti, Lisa Marsaret
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2001-09-06
    OF - Director → CIF 0
  • 26
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    Ringley House, 349, Royal College Street, London
    Active Corporate (10 parents, 194 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 27
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Secretary → CIF 0
  • 28
    58-60 Harwood Road, Fulham, London
    Corporate (1 offspring)
    Officer
    (before 1991-12-25) ~ 2003-01-22
    OF - Director → CIF 0
parent relation
Company in focus

UNITPLOTS LIMITED

Period: 1978-05-23 ~ now
Company number: 01369969
Registered name
UNITPLOTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31

  • UNITPLOTS LIMITED
    Info
    Registered number 01369969
    Ringley House 349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    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.