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 2
  • 1
    Haines, Elizabeth Ruth
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Elizabeth Ruth Haines
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Haines, Stephen Dennis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Stephen Dennis Haines
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Chapman, Ian Paul
    Individual
    Officer
    1993-08-12 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 2
    Wileman, Patricia Ann
    Computer Consultant born in March 1948
    Individual
    Officer
    1993-08-12 ~ 2002-06-05
    OF - Director → CIF 0
  • 3
    Roden, Andre Beverley
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 4
    9, Eastcliff, Felixstowe, England
    Dissolved Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    -5,936 GBP2023-03-31
    Officer
    2000-09-22 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-07-29 ~ 1993-08-12
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-07-29 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNILAKE LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Fixed Assets
6,685 GBP2024-02-28
7,639 GBP2023-02-28
Current Assets
50,299 GBP2024-02-28
80,893 GBP2023-02-28
Creditors
Amounts falling due within one year
-17,255 GBP2024-02-28
-49,001 GBP2023-02-28
Net Current Assets/Liabilities
34,525 GBP2024-02-28
32,010 GBP2023-02-28
Total Assets Less Current Liabilities
41,210 GBP2024-02-28
39,649 GBP2023-02-28
Net Assets/Liabilities
40,405 GBP2024-02-28
38,899 GBP2023-02-28
Equity
40,405 GBP2024-02-28
38,899 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • UNILAKE LIMITED
    Info
    Registered number 02840697
    35d Scottow Enterprise Park Lamas Road, Badersfield, Norwich NR10 5FB
    Private Limited Company incorporated on 1993-07-29 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.