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 4
  • 1
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Whatson, Andrew James
    Chartered Surveyor born in October 1966
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2007-05-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (116 offsprings)
    Officer
    2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Smith, Richard Sauvan
    Managing Director born in April 1974
    Individual (18 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 9
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    2007-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Kurash, Perry Ian
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Accountant
    Individual (6 offsprings)
    Officer
    1996-02-07 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 14
    Porter, Nicholas Anthony
    Company Director born in October 1969
    Individual (24 offsprings)
    Officer
    1996-02-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Porter, Anthony William Henry
    Company Director born in March 1942
    Individual
    Officer
    1997-04-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITE HOLDINGS LIMITED

Previous names
UNITE HOLDINGS PLC - 2015-06-22
ZENITH RESIDENTIAL LIMITED - 1999-05-15
CORN STREET PROPERTIES LIMITED - 1996-04-29
BRANDGUIDE LIMITED - 1996-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UNITE HOLDINGS LIMITED
    Info
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    Registered number 03148468
    South Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1996-01-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UNITE HOLDINGS LIMITED
    S
    Registered number 03148468
    South Quay, Temple Back, Bristol, Avon, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNITE HOLDINGS LIMITED
    S
    Registered number 03148468
    South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEARCOST LIMITED - 1997-06-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,084,926 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.