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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 17
  • 1
    Tait, Nicholas Alexander James
    Individual (21 offsprings)
    Officer
    2006-09-25 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 2
    Gilligan, Mark Peter Timothy
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2001-08-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Phelps, Donald Charles
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Hawes, Michael Carl
    Chemist born in November 1975
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Kyriakou, Chloe Helen Joanne
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 6
    Somerton, Claire Rachel
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Znakova, Aurelia
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 8
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    2007-07-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Frederick, Brandon
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2016-04-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Lovatt, Andrew Mark, Dr
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Lovatt, Andrew, Dr
    Individual (14 offsprings)
    Officer
    2012-09-24 ~ 2014-08-01
    OF - Secretary → CIF 0
    Lovatt, Andrew Mark
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 12
    Jeffries, Lee
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Gray, Richard Henry
    Commercial Director born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2023-07-14
    OF - Director → CIF 0
    Gray, Richard Henry
    Commercial Director
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2006-09-24
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-24 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 15
    UNCHAINED LABS UK MALVERN LTD
    - now 11659031
    NANOVIEW BIOSCIENCES LIMITED - 2022-12-23
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 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
  • 16
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2001-08-06 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-24 ~ 2001-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNCHAINED LABS ROYSTON LTD.

Period: 2023-09-25 ~ now
Company number: 04257809
Registered names
UNCHAINED LABS ROYSTON LTD. - now
CARDPAINT LIMITED - 2001-08-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • UNCHAINED LABS ROYSTON LTD.
    Info
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED - 2023-09-25
    CARDPAINT LIMITED - 2023-09-25
    Registered number 04257809
    1 Anglian Business Park, Orchard Road, Royston SG8 5TW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • UNCHAINED LABS ROYSTON LTD
    S
    Registered number missing
    1 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
    Private Limited Company
    CIF 1
  • UNCHAINED LABS ROYSTON LTD
    S
    Registered number 04257809
    1 Anglian Business Park, Royston, England, SG8 5TW
    Company in England
    CIF 2
  • BLACKTRACE HOLDINGS LTD
    S
    Registered number missing
    3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GLASS SOLUTIONS LTD
    03904816
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PARTICLE WORKS LIMITED
    14350344
    1 Anglian Business Park, Royston, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SYRRIS LIMITED
    - now 06976516 04257809
    BLACK TRACE LIMITED - 2013-01-15
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE DOLOMITE CENTRE LIMITED
    05640084
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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

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