logo
explain how to read the page

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 1
  • Vecchi, Gianluca, Mr.
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr. Gianluca Vecchi
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-05-26
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-03-07
    OF - Director → CIF 0
  • 12
    Vecchi, Daniel, Mr.
    Business Owner born in August 1990
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-01-01
    OF - Director → CIF 0
    Daniel Vecchi
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2017-01-20 ~ 2023-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-09-04
    PE - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Director → CIF 0
  • 15
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-17 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 16
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-12 ~ 2022-06-07
    PE - Secretary → CIF 0
  • 17
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-12 ~ 2022-06-07
    PE - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2001-01-02 ~ 2002-09-04
    PE - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Director → CIF 0
  • 20
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-12-17 ~ 2006-01-12
    PE - Director → CIF 0
  • 21
    icon of address2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1993-11-24 ~ 2002-09-04
    PE - Secretary → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIGLOBAL ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-180,016 GBP2024-12-31
-180,016 GBP2023-12-31
Net Current Assets/Liabilities
-180,016 GBP2024-12-31
-180,016 GBP2023-12-31
Total Assets Less Current Liabilities
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Net Assets/Liabilities
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Equity
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNIGLOBAL ASSOCIATES LIMITED
    Info
    Registered number 02874708
    icon of address23 Helena Road, London NW10 1HY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • UNIGLOBAL ASSOCIATES LIMITED
    S
    Registered number 02874708
    icon of address23, Helena Road, London, United Kingdom, NW10 1HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.