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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 2
  • 1
    Ponniah, Samuel Matthew Carl
    Financial Controller born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Ponniah
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ponniah, Jerome
    Project Manager born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hotston, Keith James
    Operations born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Taylor, John Colin
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Ponniah, Anthony Darrell
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-03-27
    OF - Director → CIF 0
    Ponniah, Anthony Darrell
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 4
    Ponniah, Samuel Matthew Carl
    Financial Services born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-07-01
    OF - Director → CIF 0
    Ponniah, Samuel Matthew Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Mornard, Geoffrey James
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Aggarwal, Vipul
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-01
    OF - Director → CIF 0
    Aggarwal, Vipul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Ponniah, Sebastian
    Projects born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Ponniah, Dominic Daniel Anthony
    Managing Director born in August 1979
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Stribley, Nigel John
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Harrison, Jonathan Richard David
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Langley, Christopher Paul
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2004-12-14
    OF - Director → CIF 0
  • 12
    Mr Jerome Ponniah
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Dhoot, Kulwarn Singh
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 14
    Wong Chit Kwong, Danny
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-01-28
    OF - Director → CIF 0
    Wong, Chit Kwong Danny
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Redwood, Andrew John
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2008-12-31
    OF - Director → CIF 0
    Redwood, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-01 ~ 1997-07-18
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-01 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPickle Barrel Building, 26 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITAS SERVICES (UK) LIMITED

Previous name
CERTCOMPAC LIMITED - 1997-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
41,145 GBP2024-12-31
48,085 GBP2023-12-31
Current Assets
803,647 GBP2024-12-31
904,526 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,809 GBP2024-12-31
-97,397 GBP2023-12-31
Net Current Assets/Liabilities
756,838 GBP2024-12-31
807,129 GBP2023-12-31
Total Assets Less Current Liabilities
797,983 GBP2024-12-31
855,214 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2024-12-31
-24,167 GBP2023-12-31
Net Assets/Liabilities
783,816 GBP2024-12-31
831,047 GBP2023-12-31
Equity
783,816 GBP2024-12-31
831,047 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • UNITAS SERVICES (UK) LIMITED
    Info
    CERTCOMPAC LIMITED - 1997-09-05
    Registered number 03180971
    icon of address64 Nile Street, Suite Ra01, London N1 7SR
    Private Limited Company incorporated on 1996-04-01 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.