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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
    Bates, Ian Mitchell
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 3
    Bonnet, Timothy James Justin
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Brace, Simon Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Marshall, Richard
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Monk, Neil
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1991-09-25 ~ 1992-01-30
    OF - Director → CIF 0
  • 7
    Pope, Elizabeth Rachel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Monk, Graham William
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Hancock, Mark Danvers
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Brien, Barrie Christopher
    Born in September 1966
    Individual (63 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Sewell, Carolyn Denise
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Warren, Christopher Richard
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Dewhurst, Sean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Cook, Fraser James, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Alderson, Timothy Buckler
    Born in August 1956
    Individual (48 offsprings)
    Officer
    2001-11-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 16
    Boorman, Peter Alan
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Elgie, Donald Hunter
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2001-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Horatio Guest, Edward Melville
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Legge, Jonathan Paul Thomson
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2000-10-01 ~ 2008-04-20
    OF - Director → CIF 0
    Legge, Jonathan Paul Thomson
    Individual (15 offsprings)
    Officer
    1998-08-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 21
    Kirkman, Neil
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    1994-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 23
    Cook, Ben
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1992-01-30
    OF - Director → CIF 0
    1994-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Cook, Ben
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 24
    Longhorn, Mark
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2008-04-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 25
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Hardy, Matthew Alan
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 27
    Kirkman, Nicole Anne Marie
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 28
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Director → 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, 235 offsprings)
    Officer
    2001-11-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-12 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 32
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-23 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-23 during the appointment or period of control
    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
    Liquidation Corporate (38 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.