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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 5
  • 1
    Mrs Thallia Bishop
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Bishop, Thallia Cara Androniki
    Consultant
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bishop, Peter James
    Born in November 1970
    Individual (14 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    1998-01-29 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    1998-01-29 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIT3 SPECIALISTS LIMITED

Period: 1998-01-29 ~ now
Company number: 03501734
Registered name
UNIT3 SPECIALISTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets - Investments
5,057,696 GBP2024-01-31
4,804,811 GBP2023-01-31
Fixed Assets
5,057,696 GBP2024-01-31
4,804,811 GBP2023-01-31
Debtors
20,150 GBP2024-01-31
150 GBP2023-01-31
Cash at bank and in hand
39,676 GBP2024-01-31
36,950 GBP2023-01-31
Current Assets
59,826 GBP2024-01-31
37,100 GBP2023-01-31
Creditors
Amounts falling due within one year
-44,557 GBP2024-01-31
-77,148 GBP2023-01-31
Net Current Assets/Liabilities
15,269 GBP2024-01-31
-40,048 GBP2023-01-31
Total Assets Less Current Liabilities
5,072,965 GBP2024-01-31
4,764,763 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,407,717 GBP2024-01-31
-3,856,697 GBP2023-01-31
Net Assets/Liabilities
1,665,248 GBP2024-01-31
908,066 GBP2023-01-31
Equity
Called up share capital
500,000 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,165,248 GBP2024-01-31
908,065 GBP2023-01-31
Equity
1,665,248 GBP2024-01-31
908,066 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • UNIT3 SPECIALISTS LIMITED
    Info
    Registered number 03501734
    Five Acres Cottage, Tompsets Bank, Forest Row, East Sussex RH18 5BG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • UNIT3 SPECIALISTS LIMITED
    S
    Registered number 3501734
    Five Acres Cottage, Tompsets Bank, Forest Row, England, RH18 5BG
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTFIELD TRADING LIMITED
    - now 05197473
    STONEWOOD FINANCIAL LIMITED - 2017-11-07
    IDEAL CFD LIMITED - 2011-01-07
    JICM UK LIMITED - 2006-11-17
    Five Acres Cottage, Tompsets Bank, Forest Row, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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