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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
Active 3
  • 1
    Shanly, Michael James
    Born in December 1945
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    icon of addressSorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    icon of calendar 2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Tucker, Donald Anthony
    Cd born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Meyer, John Leonard
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 5
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Maffey, Stephanie Carole
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-12-22
    OF - Secretary → CIF 0
  • 8
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITCASTLE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
9,309 GBP2024-12-31
9,309 GBP2023-12-31
Current Assets
10,219 GBP2024-12-31
10,219 GBP2023-12-31
Creditors
Amounts falling due within one year
-25,013 GBP2024-12-31
-25,013 GBP2023-12-31
Net Current Assets/Liabilities
-14,794 GBP2024-12-31
-14,794 GBP2023-12-31
Total Assets Less Current Liabilities
-5,485 GBP2024-12-31
-5,485 GBP2023-12-31
Net Assets/Liabilities
-5,485 GBP2024-12-31
-5,485 GBP2023-12-31
Equity
-5,485 GBP2024-12-31
-5,485 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UNITCASTLE LIMITED
    Info
    Registered number 01811459
    icon of addressSorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.