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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
    Monk, Neil
    Advertising Agent born in April 1965
    Individual (8 offsprings)
    Officer
    1991-09-25 ~ 1992-01-30
    OF - Director → CIF 0
  • 2
    Cook, Ben
    Advertising Agency born in February 1965
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    Cook, Ben
    Marketing Consultant born in February 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
  • 3
    Pope, Elizabeth Rachel
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (76 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → 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 (14 offsprings)
    Officer
    2008-04-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Bates, Ian Mitchell
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Herrick, Kathryn Louise
    Company Director born in March 1966
    Individual (79 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    Dewhurst, Sean
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Boorman, Peter Alan
    Planning Director born in January 1971
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Hancock, Mark Danvers
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hardy, Matthew Alan
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Monk, Graham William
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Brace, Simon Paul
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 17
    Marshall, Richard
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 18
    Cook, Fraser James, Dr
    Marketing born in February 1969
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Legge, Jonathan Paul Thomson
    Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2000-10-01 ~ 2008-04-20
    OF - Director → CIF 0
    Legge, Jonathan Paul Thomson
    Accountant
    Individual (15 offsprings)
    Officer
    1998-08-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 21
    Kirkman, Nicole Anne Marie
    Publisher born in July 1957
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 22
    Warren, Christopher Richard
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual (44 offsprings)
    Officer
    2001-11-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 24
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 25
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (70 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 26
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (63 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 27
    Sewell, Carolyn Denise
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2018-01-05
    OF - Director → CIF 0
  • 28
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2001-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 30
    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, 224 offsprings)
    Officer
    2001-11-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE UNLIMITED GROUP HOLDINGS LTD

Period: 2017-04-28 ~ 2024-07-09
Company number: 02636904 08659372
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 status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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