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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 32
  • 1
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual (32 offsprings)
    Officer
    2001-11-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Kirkman, Neil
    Advertising Agency born in August 1952
    Individual (6 offsprings)
    Officer
    1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    Kirkman, Neil
    Marketing Consultant born in August 1952
    Individual (6 offsprings)
    1994-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2001-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Matthew Alan
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Bonnet, Timothy James Justin
    Company Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Longhorn, Mark
    Chartered Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2008-04-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Boorman, Peter Alan
    Planning Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Pope, Elizabeth Rachel
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Bates, Ian Mitchell
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 13
    Cook, Fraser James, Dr
    Marketing born in March 1969
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Warren, Christopher Richard
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (60 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Marshall, Richard
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 17
    Brace, Simon Paul
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 18
    Dewhurst, Sean
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Monk, Neil
    Advertising Agent born in April 1965
    Individual (8 offsprings)
    Officer
    1991-09-25 ~ 1992-01-30
    OF - Director → CIF 0
  • 20
    Legge, Jonathan Paul Thomson
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2008-04-20
    OF - Director → CIF 0
    Legge, Jonathan Paul Thomson
    Accountant
    Individual (13 offsprings)
    Officer
    1998-08-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 21
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Ben
    Advertising Agency born in March 1965
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    Cook, Ben
    Marketing Consultant born in March 1965
    Individual (8 offsprings)
    1994-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Cook, Ben
    Advertising Agency
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 23
    Sewell, Carolyn Denise
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2018-01-05
    OF - Director → CIF 0
  • 24
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 25
    Herrick, Kathryn Louise
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Hancock, Mark Danvers
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Kirkman, Nicole Anne Marie
    Publisher born in July 1957
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 28
    Monk, Graham William
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 29
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    CRESTON LTD - 2017-07-20 00210505
    CRESTON PLC - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    10, Great Pulteney Street, London, United Kingdom
    Active Corporate (36 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 32
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2001-11-28 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UNLIMITED GROUP HOLDINGS LTD

Period: 2017-04-28 ~ 2024-07-09
Company number: 02636904
Registered names
THE UNLIMITED GROUP HOLDINGS LTD - Dissolved 08659372
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE UNLIMITED GROUP HOLDINGS LTD
    Info
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
    PREFERACTION LIMITED - 2017-04-28
    Registered number 02636904
    7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 and dissolved on 2024-07-09 (32 years 10 months). The company status is Dissolved.
    CIF 0
  • THE UNLIMITED GROUP HOLDINGS LTD
    S
    Registered number 02636904
    Unlimited House, 10 Great Pulteney Street, London, England, W1F 9NB
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WE ARE UNLIMITED LTD
    - now 03285840
    THE REAL ADVENTURE (INTERNET) LIMITED
    - 2017-01-27 03285840
    REAL INTERNET LIMITED - 1998-11-11
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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