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
    Mrs Katrina Louise Taee
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taee, Jonathan James
    Director born in October 1984
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Stephen Mark
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Fitzpartrick, Niall Christopher
    Company Director born in August 1944
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Fitzpartrick, Niall Christopher
    Individual
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
  • 2
    Young, Scott
    Corporate Finance Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 2008-07-31
    OF - Director → CIF 0
    Young, Scott
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Franzi, Giovanni
    Consultant born in August 1943
    Individual
    Officer
    1993-09-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 4
    Cook, Russell
    Financial Consultant born in April 1962
    Individual
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 5
    Taee, Andrew Stuart
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2002-11-26 ~ 2023-11-22
    OF - Director → CIF 0
    Taee, Andrew Stuart
    Individual (20 offsprings)
    Officer
    2014-10-08 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 6
    Tribler, Philippa Susan
    Individual
    Officer
    2012-02-01 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 7
    Brown, Jonathan
    Corporate Finance Consultant
    Individual
    Officer
    1996-11-15 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 8
    Molloy, Ian Robert
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2010-09-30
    OF - Director → CIF 0
    Molloy, Ian Robert
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 9
    Cassel, Anders
    Management Consultant
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 10
    Schucht, Roland Edward, Dr
    Company Director born in February 1945
    Individual
    Officer
    1993-09-09 ~ 2003-12-13
    OF - Director → CIF 0
  • 11
    DIAL CORPORATE FINANCE LIMITED - 2009-05-26
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    81,530 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNITY AVIATION HOLDINGS LIMITED

Previous names
DIAL CORPORATE SERVICES LIMITED - 2018-01-12
CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
13,346 GBP2023-12-31
13,346 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
13 GBP2022-12-31
Current Assets
13,349 GBP2023-12-31
13,359 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,497 GBP2023-12-31
-15,310 GBP2022-12-31
Net Current Assets/Liabilities
-3,148 GBP2023-12-31
-1,951 GBP2022-12-31
Equity
Called up share capital
584,000 GBP2023-12-31
584,000 GBP2022-12-31
Retained earnings (accumulated losses)
-587,148 GBP2023-12-31
-585,951 GBP2022-12-31
Equity
-3,148 GBP2023-12-31
-1,951 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
13,346 GBP2023-12-31
13,346 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,777 GBP2023-12-31
14,900 GBP2022-12-31
Other Creditors
Current
1,720 GBP2023-12-31
410 GBP2022-12-31
Creditors
Current
16,497 GBP2023-12-31
15,310 GBP2022-12-31
  • UNITY AVIATION HOLDINGS LIMITED
    Info
    DIAL CORPORATE SERVICES LIMITED - 2018-01-12
    CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
    TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Registered number 02181542
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    Private Limited Company incorporated on 1987-10-21 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.