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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
    Cameron, Ross Edward Kies
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2015-07-23 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Ross Edward Kies Cameron
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    Holman, Richard John Gawen
    Individual (42 offsprings)
    Officer
    2003-01-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 3
    Singer, Jonathan David
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Jonathan David Singer
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or controlCIF 0
  • 4
    Borrino, Joseph
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2001-10-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Lewis, Mark David
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2003-08-22 ~ 2018-02-28
    OF - Director → CIF 0
    Lewis, Mark David
    Individual (18 offsprings)
    Officer
    2003-08-22 ~ 2016-11-14
    OF - Secretary → CIF 0
    Mr Mark David Lewis
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-26
    PE - Has significant influence or controlCIF 0
  • 7
    Toher, Martin Bernard
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2003-08-22 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Martin Bernard Toher
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or controlCIF 0
  • 8
    Padron, Lauren
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Renzer, David
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2019-01-18
    OF - Director → CIF 0
    Mr David Renzer
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or controlCIF 0
  • 11
    Sefton, Michael Charles
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Sefton, Michael Charles
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Fried, Mark Ennis
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    SPIRIT B-UNIQUE LIMITED
    09660000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01 during the appointment or period of control
    Due to be dissolved on 2026-06-03 during the appointment or period of control
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-09-26 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 16
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2018-02-14 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-09-26 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B-UNIQUE LIMITED

Period: 2001-11-09 ~ 2026-06-03
Company number: 04293862
Registered names
B-UNIQUE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Dissolved on 2026-06-03
NOVAGUILD LIMITED - 2001-11-09
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
8,000,256 GBP2020-12-31
6,142,935 GBP2019-12-31
Cash at bank and in hand
1,089 GBP2020-12-31
827,136 GBP2019-12-31
Current Assets
8,001,345 GBP2020-12-31
6,970,071 GBP2019-12-31
Net Current Assets/Liabilities
5,469,143 GBP2020-12-31
3,880,118 GBP2019-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
Retained earnings (accumulated losses)
5,469,123 GBP2020-12-31
3,880,098 GBP2019-12-31
Equity
5,469,143 GBP2020-12-31
3,880,118 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
1,572 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,572 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
7,182,099 GBP2020-12-31
Current
5,343,906 GBP2019-12-31
Other Debtors
Current
818,157 GBP2020-12-31
799,029 GBP2019-12-31
Amounts owed to group undertakings
Current
2,468,992 GBP2020-12-31
2,055,407 GBP2019-12-31
Other Creditors
Current
63,210 GBP2020-12-31
1,034,546 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31

Related profiles found in government register
  • B-UNIQUE LIMITED
    Info
    NOVAGUILD LIMITED - 2001-11-09
    Registered number 04293862
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2026-06-03 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • B-UNIQUE LIMITED
    S
    Registered number 04293862
    55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCORD COPYRIGHTS ALDWYCH LIMITED - now
    SBU ACQ VEHICLE LIMITED
    - 2020-08-12 12707579
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-30 ~ 2020-07-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.