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 3
  • 1
    Delamare, Hilary Sarah
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2022-11-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Hilary Sarah Delamare
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Delamare, Simon Edward
    Computer Programmer born in December 1967
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Edward Delamare
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Holloway, Dean
    Accountant
    Individual (45 offsprings)
    Officer
    2009-04-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Delamare, Craig Ellis
    Bar Manager
    Individual
    Officer
    2002-04-02 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-06 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-02-06 ~ 2002-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUEACTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3,298 GBP2023-02-28
377 GBP2022-02-28
Cash at bank and in hand
5,484 GBP2023-02-28
32,343 GBP2022-02-28
Current Assets
8,782 GBP2023-02-28
32,720 GBP2022-02-28
Net Current Assets/Liabilities
7,256 GBP2023-02-28
27,892 GBP2022-02-28
Total Assets Less Current Liabilities
7,256 GBP2023-02-28
27,892 GBP2022-02-28
Net Assets/Liabilities
7,256 GBP2023-02-28
27,892 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28

  • UNIQUEACTIONS LIMITED
    Info
    Registered number 04367728
    Grosvenor House, Chapel Street, Congleton CW12 4AB
    Private Limited Company incorporated on 2002-02-06 and dissolved on 2024-04-09 (22 years 2 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.