logo
explain how to read the page

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 11
  • 1
    Askin, Robert
    Individual (116 offsprings)
    Officer
    1997-12-22 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Born in December 1954
    Individual (355 offsprings)
    Officer
    1997-12-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Meyer, John Leonard
    Born in September 1943
    Individual (12 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-12-22
    OF - Director → CIF 0
  • 5
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Dunthorne, Peter Richard
    Individual (91 offsprings)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Maffey, Stephanie Carole
    Individual (27 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-12-22
    OF - Secretary → CIF 0
  • 10
    Trott, Nicholas Mark
    Born in December 1964
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 11
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITCASTLE LIMITED

Period: 1984-04-26 ~ now
Company number: 01811459
Registered name
UNITCASTLE LIMITED - now
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
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.