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
    Stavrinidis, Hector
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (10 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ACORN LIMITED - now
    XEPHOR LIMITED - 2002-04-10
    1, Sherman Road, Bromley, Kent, England
    Active Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Cornish, Alan Stephen
    Chief Financial Officer born in January 1955
    Individual (39 offsprings)
    Officer
    2017-08-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Tosone, Sandra Jean
    Accounts Clerk born in February 1960
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Tosone, Giovani
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2017-08-10
    OF - Director → CIF 0
    Tosone, Giovani
    Director
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2017-08-10
    OF - Secretary → CIF 0
    Mr Giovani Tosone
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Louth, Neil Charles
    Group Managing Director born in December 1974
    Individual (16 offsprings)
    Officer
    2017-08-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Deveney, Paul Stephen
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2017-08-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Sargent, Robert, Mr.
    Chief Executive Officer born in May 1964
    Individual (36 offsprings)
    Officer
    2017-08-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIPLAN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-4,655 GBP2019-07-31
-4,655 GBP2018-12-31
Net Current Assets/Liabilities
-4,655 GBP2019-07-31
-4,655 GBP2018-12-31
Total Assets Less Current Liabilities
-4,655 GBP2019-07-31
-4,655 GBP2018-12-31
Equity
-4,655 GBP2019-07-31
-4,655 GBP2018-12-31

  • UNIPLAN LIMITED
    Info
    Registered number 04357529
    One, Sherman Road, Bromley BR1 3JH
    Private Limited Company incorporated on 2002-01-21 and dissolved on 2019-12-24 (17 years 11 months). The company status is Dissolved.
    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.