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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 5
  • 1
    Mccarthy, Timothy Paul
    Born in August 1956
    Individual (26 offsprings)
    Officer
    1995-04-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Mccarthy
    Born in August 1956
    Individual (26 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blech, Nicholas
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-04-27 ~ 2018-10-14
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Michael John George
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1997-05-11 ~ 2002-04-11
    OF - Director → CIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1995-02-28 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1995-02-28 ~ 1995-04-27
    OF - Director → CIF 0
    1995-02-28 ~ 1995-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UNNAMED LIMITED

Period: 1995-05-04 ~ now
Company number: 03027477
Registered names
UNNAMED LIMITED - now
GARGON LIMITED - 1995-05-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
192,875 GBP2024-12-31
192,875 GBP2023-12-31
Current Assets
249,396 GBP2024-12-31
250,696 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-556,936 GBP2024-12-31
-439,051 GBP2023-12-31
Non-current
-26,690 GBP2024-12-31
-48,610 GBP2023-12-31
Equity
-141,355 GBP2024-12-31
-44,090 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • UNNAMED LIMITED
    Info
    GARGON LIMITED - 1995-05-04
    Registered number 03027477
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire PE28 4XA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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