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 8
  • 1
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    1997-06-10 ~ 1998-05-09
    OF - Director → CIF 0
  • 2
    Judd, Robert Keith
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2006-05-18 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Morse, Robert John
    Builder born in August 1944
    Individual (9 offsprings)
    Officer
    1997-06-10 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1997-06-10 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 5
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ now
    OF - Director → CIF 0
    Caley, Nicholas William
    Financial Director
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-05-09 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 7
    OPTIMA CONTRACTING LIMITED
    - now 01886477
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-05-09 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNILOCK LIMITED

Period: 2003-08-01 ~ 2025-05-06
Company number: 03368450
Registered names
UNILOCK LIMITED - Dissolved
SPEED 6366 LIMITED - 1997-06-26 03522332... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • UNILOCK LIMITED
    Info
    CURTSONS FABRICATIONS LIMITED - 2003-08-01
    SPEED 6366 LIMITED - 2003-08-01
    Registered number 03368450
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2025-05-06 (27 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    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 March 2026 and licensed under the Open Government Licence v3.0.