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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 18
  • 1
    Goetz, Klaus Hermann, Doctor
    Lecturer born in August 1961
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Man, Choi Mei
    Merchandiser born in November 1971
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Cooke, Susan Joy
    Recruitment Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Durodola, Solomon
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Sindreu Larranaga, Jon
    Journalist born in May 1988
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Ng, Yushan
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2010-01-26
    OF - Director → CIF 0
  • 8
    Wallace, Iain Simpson
    Banking born in May 1972
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 9
    Stewart, Gordon
    Born in March 1993
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Anne Christine
    Advertising
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Noyes, Christopher Barnaby
    Surveyor born in June 1960
    Individual (25 offsprings)
    Officer
    1996-02-21 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Wong, Hung Ying
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Gibbs, Penelope Sarah
    Charity Manager born in December 1963
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    Edmonds, David James
    Broadcaster born in April 1964
    Individual (4 offsprings)
    Officer
    1997-10-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Eyre, Daisy
    Born in June 1995
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Birch, David James
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-02-20 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-02-20 ~ 1996-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNFORGETTABLE LIMITED

Period: 1996-02-20 ~ now
Company number: 03161972
Registered name
UNFORGETTABLE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • UNFORGETTABLE LIMITED
    Info
    Registered number 03161972
    40 Canfield Gardens, London NW6 3EB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.