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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 6
  • 1
    Shevchenko, Yury
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-12
    OF - Director → CIF 0
    Shevchenko, Yury
    Surgeon born in July 1947
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2013-11-06
    OF - Director → CIF 0
  • 2
    Kanzen, Shalom Hai
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Mr Shalom Hai Kanzen
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Chan, Denise
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Sougourova, Irina
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIBOSS LIMITED

Period: 2001-12-10 ~ now
Company number: 04337332
Registered name
UNIBOSS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-141,965 GBP2024-12-31
-132,749 GBP2023-12-31
Net Current Assets/Liabilities
-134,737 GBP2024-12-31
Total Assets Less Current Liabilities
1,836,674 GBP2024-12-31
1,848,027 GBP2023-12-31
Net Assets/Liabilities
249,584 GBP2024-12-31
209,127 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • UNIBOSS LIMITED
    Info
    Registered number 04337332
    200 City Road, London, Islington EC1V 2PH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.