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
Active 4
  • 1
    Fischer, Katja Christine
    Worldwide Business Developement Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-16 ~ now
    OF - director → CIF 0
  • 2
    Pike, Amy Mary
    Management Consultant born in December 1981
    Individual (1 offspring)
    Officer
    2011-04-19 ~ now
    OF - director → CIF 0
  • 3
    Ringley House, 349, Royal College Street, London
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-02-16 ~ now
    OF - director → CIF 0
  • 4
    1, Castle Road, London, England
    Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2010-02-16 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Shaw, Lorna
    It Project Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2011-07-07
    OF - director → CIF 0
    Shaw, Lorna
    It Project Manager
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2011-07-07
    OF - secretary → CIF 0
  • 2
    Proffitt, Muriel Viviane
    Journalist born in August 1970
    Individual
    Officer
    2000-04-06 ~ 2003-05-15
    OF - director → CIF 0
  • 3
    Leale, Mario
    Restauranter born in March 1955
    Individual
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 4
    Jacklin, Marie Elaine
    Ac Manager
    Individual
    Officer
    2004-08-01 ~ 2007-01-30
    OF - secretary → CIF 0
  • 5
    Jones, Anna Louise
    Primary School Teacher born in June 1972
    Individual
    Officer
    1996-02-05 ~ 2000-04-06
    OF - director → CIF 0
  • 6
    Cocks, Colin George Campbell
    Retired
    Individual
    Officer
    1996-06-24 ~ 1998-01-19
    OF - secretary → CIF 0
  • 7
    Cocks, Simon
    Journalist born in March 1963
    Individual
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 8
    Graham, Jeremy
    Banker born in August 1962
    Individual
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 9
    Muscutt, Paul James
    Solicitor born in April 1975
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2004-09-13
    OF - director → CIF 0
  • 10
    King, Sarah
    Teacher born in May 1965
    Individual
    Officer
    ~ 1995-10-10
    OF - director → CIF 0
  • 11
    Sonachan Singh, Tanya Elizabeth
    P R Account Director born in September 1969
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2003-11-30
    OF - director → CIF 0
  • 12
    Barsotti, Lisa Marsaret
    Born in August 1953
    Individual
    Officer
    2001-04-26 ~ 2001-09-06
    OF - director → CIF 0
  • 13
    Willsdon, Robert Edward
    Stockbroker born in May 1975
    Individual
    Officer
    2004-08-01 ~ 2007-01-30
    OF - director → CIF 0
    Willsdon, Robert Edward
    Stockbroker
    Individual
    Officer
    2004-08-01 ~ 2007-01-30
    OF - secretary → CIF 0
  • 14
    Stirling, Duncan Andrew
    Nightclub Proprietor born in April 1981
    Individual (43 offsprings)
    Officer
    2007-03-12 ~ 2010-03-17
    OF - director → CIF 0
  • 15
    Newman, Andrea
    Writer born in February 1938
    Individual
    Officer
    ~ 2001-11-16
    OF - director → CIF 0
  • 16
    Lott, Richard
    Accountant born in March 1966
    Individual
    Officer
    1998-01-19 ~ 2000-04-06
    OF - director → CIF 0
    Lott, Richard
    Accountant
    Individual
    Officer
    1998-01-19 ~ 2000-04-06
    OF - secretary → CIF 0
  • 17
    Nicholl, Anna
    Risk Management born in June 1972
    Individual
    Officer
    1999-01-28 ~ 2003-05-15
    OF - director → CIF 0
  • 18
    Mathieson, Briony
    Account Manager - Advertising born in June 1966
    Individual (7 offsprings)
    Officer
    ~ 1995-10-10
    OF - director → CIF 0
  • 19
    Proffitt, Jeremy Charles
    Individual
    Officer
    2000-04-06 ~ 2003-05-15
    OF - secretary → CIF 0
  • 20
    Andrew, Charles
    Marketing Consultant born in September 1964
    Individual
    Officer
    ~ 1996-11-04
    OF - director → CIF 0
    Andrew, Charles
    Individual
    Officer
    ~ 1996-06-24
    OF - secretary → CIF 0
  • 21
    Jones, Chris
    Surveyor born in June 1956
    Individual
    Officer
    ~ 1995-10-10
    OF - director → CIF 0
  • 22
    Sonachan Singh, Michael
    Consultant born in October 1968
    Individual
    Officer
    2001-04-26 ~ 2001-09-06
    OF - director → CIF 0
    Sonachan Singh, Michael
    Consultant
    Individual
    Officer
    2001-04-26 ~ 2004-11-30
    OF - secretary → CIF 0
  • 23
    58-60 Harwood Road, Fulham, London
    Corporate
    Officer
    ~ 2003-01-22
    PE - director → CIF 0
parent relation
Company in focus

UNITPLOTS LIMITED

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 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.