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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
Active 3
  • 1
    Bagley, James Oliver John
    Born in September 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher Alan Peter
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    SMITH COOPER SYSTEM PARTNERS LIMITED - 2021-08-30
    icon of addressC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    371,642 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    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
Ceased 6
  • 1
    Bayly, Graham John
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-15 ~ 2017-11-30
    OF - Director → CIF 0
    Bayly, Graham John
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-15 ~ 1993-11-18
    OF - Secretary → CIF 0
    Mr Graham John Bayly
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    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
    Dines, Martin David
    Computer Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 1992-08-15
    OF - Director → CIF 0
    Dines, Martin David
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 1992-08-15
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
  • 4
    Bayly, Dawn Karen
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1993-01-15
    OF - Director → CIF 0
    Bayly, Dawn Karen
    Financial Director born in October 1955
    Individual
    icon of calendar 2009-03-01 ~ 2017-11-30
    OF - Director → CIF 0
    Bayly, Dawn Karen
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 6
    Sohail, Anjam
    Technical Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-08-26
    OF - Director → CIF 0
parent relation
Company in focus

UNIQ SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-04-01
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-04-01

  • UNIQ SYSTEMS LIMITED
    Info
    Registered number 02638012
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.