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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 4
  • 1
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (382 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (491 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (491 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (271 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of addressSouth Quay, Temple Back, Bristol, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Whatson, Andrew James
    Chartered Surveyor born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Porter, Anthony William Henry
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 11
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Porter, Nicholas Anthony
    Company Director born in October 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 14
    Kurash, Perry Ian
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Smith, Richard Sauvan
    Managing Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-07
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-19 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITE HOLDINGS LIMITED

Previous names
UNITE HOLDINGS PLC - 2015-06-22
CORN STREET PROPERTIES LIMITED - 1996-04-29
BRANDGUIDE LIMITED - 1996-03-01
ZENITH RESIDENTIAL LIMITED - 1999-05-15
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
    CORN STREET PROPERTIES LIMITED - 2015-06-22
    BRANDGUIDE LIMITED - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 2015-06-22
    Registered number 03148468
    icon of addressSouth Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1996-01-19 (29 years 10 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
    icon of addressSouth 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
    icon of addressSouth 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
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHECKPAD LIMITED - 1990-05-25
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSouth 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.