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
    Phelps, Donald Charles
    Financial Director born in December 1960
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    NANOVIEW BIOSCIENCES LIMITED - 2022-12-23
    Unit 66, Malvern Hills Science Park, Malvern, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,931 GBP2023-12-31
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hawes, Michael Carl
    Chemist born in November 1975
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Kyriakou, Chloe Helen Joanne
    Individual
    Officer
    2014-08-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 3
    Gilligan, Mark Peter Timothy
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2001-08-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Jeffries, Lee
    Operations Director born in December 1971
    Individual
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Gray, Richard Henry
    Commercial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2023-07-14
    OF - Director → CIF 0
    Gray, Richard Henry
    Commercial Director
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2006-09-24
    OF - Secretary → CIF 0
  • 6
    Somerton, Claire Rachel
    Individual
    Officer
    2017-01-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Tait, Nicholas Alexander James
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 8
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    Lovatt, Andrew Mark, Dr
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2023-07-14
    OF - Director → CIF 0
    Lovatt, Andrew, Dr
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2014-08-01
    OF - Secretary → CIF 0
    Lovatt, Andrew Mark
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Znakova, Aurelia
    Individual
    Officer
    2020-01-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-08-06
    PE - Nominee Director → CIF 0
  • 14
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-06 ~ 2003-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

UNCHAINED LABS ROYSTON LTD.

Previous names
BLACKTRACE HOLDINGS LIMITED - 2023-09-25
SYRRIS LIMITED - 2013-01-15
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 - 2013-01-15
    CARDPAINT LIMITED - 2001-08-23
    Registered number 04257809
    1 Anglian Business Park, Orchard Road, Royston SG8 5TW
    Private Limited Company incorporated on 2001-07-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 2
  • 1
    1 Anglian Business Park, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,581 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLACK TRACE LIMITED - 2013-01-15
    3 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,157 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.