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
    Wilson, Andrew James Granville
    Chartered Accountant born in October 1960
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Upton, Philip Peter Ferguson
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2000-02-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Mackay, Ian Alexander
    Accountant
    Individual
    Officer
    2000-02-02 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 3
    Linaker, Charles Edward Dorning
    Tax Practitioner born in August 1956
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2000-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNW GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • UNW GROUP LIMITED
    Info
    Registered number 03913458
    Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.