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 5
  • 1
    Bishop, Peter James
    Born in November 1970
    Individual (14 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Thallia Cara Androniki
    Consultant
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Thallia Bishop
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 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, 1777 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
Fixed Assets
5,087,327 GBP2025-01-31
5,057,696 GBP2024-01-31
Current Assets
29,902 GBP2025-01-31
59,825 GBP2024-01-31
Creditors
Amounts falling due within one year
-60 GBP2025-01-31
-44,557 GBP2024-01-31
Net Current Assets/Liabilities
29,842 GBP2025-01-31
15,268 GBP2024-01-31
Total Assets Less Current Liabilities
5,117,169 GBP2025-01-31
5,072,964 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,479,375 GBP2025-01-31
-3,407,717 GBP2024-01-31
Net Assets/Liabilities
1,405,370 GBP2025-01-31
1,432,823 GBP2024-01-31
Equity
1,405,370 GBP2025-01-31
1,432,823 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

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 2 months). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.