logo
explain how to read the page

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
    Redwood, Andrew John
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    OF - Director → CIF 0
    Redwood, Andrew John
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Ponniah, Anthony Darrell
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2000-03-27
    OF - Director → CIF 0
    Ponniah, Anthony Darrell
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 3
    Mornard, Geoffrey James
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Aggarwal, Vipul
    Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2010-07-01
    OF - Director → CIF 0
    Aggarwal, Vipul
    Accountant
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Harrison, Jonathan Richard David
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Ponniah, Samuel Matthew Carl
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Ponniah, Samuel Matthew Carl
    Financial Services born in April 1985
    Individual (2 offsprings)
    2009-03-20 ~ 2010-07-01
    OF - Director → CIF 0
    Ponniah, Samuel Matthew Carl
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
    Mr Samuel Ponniah
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ponniah, Sebastian
    Projects born in January 1983
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Ponniah, Dominic Daniel Anthony
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Langley, Christopher Paul
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Ponniah, Jerome
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Jerome Ponniah
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2018-03-15 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Taylor, John Colin
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Wong Chit Kwong, Danny
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1999-01-28
    OF - Director → CIF 0
    Wong, Chit Kwong Danny
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Stribley, Nigel John
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Hotston, Keith James
    Operations born in November 1970
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2004-03-22
    OF - Director → CIF 0
  • 15
    Dhoot, Kulwarn Singh
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-01 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-01 ~ 1997-07-18
    OF - Nominee Director → CIF 0
  • 18
    Pickle Barrel Building, 26 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    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

Period: 1997-09-05 ~ now
Company number: 03180971
Registered names
UNITAS SERVICES (UK) LIMITED - now
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
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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