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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Gross, Jens
Personal Service born in October 1978Individual (6 offsprings)Officer2014-12-09 ~ 2019-07-04OF - Director → CIF 0Mr Jens Gross
Born in October 1978Individual (6 offsprings)Person with significant control2016-10-01 ~ 2019-07-04PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Rush, Anthony Stewart Marshall
Business Coach born in June 1948Individual (27 offsprings)Officer2009-11-19 ~ 2013-08-01OF - Director → CIF 0 - 3
Meyer, Guenther
Tax Accountant born in March 1952Individual (4 offsprings)Officer2009-10-26 ~ 2009-11-02OF - Director → CIF 0 - 4
Buhr, David Helmut Simon
General Manager born in July 1992Individual (2 offsprings)Officer2019-07-04 ~ nowOF - Director → CIF 0Mr David Helmut Simon Buhr
Born in July 1992Individual (2 offsprings)Person with significant control2019-07-04 ~ 2024-04-30PE - Right to appoint or remove directors → CIF 0 - 5
Jung, Katya Maria
Support WorkerIndividual (4 offsprings)Officer2005-08-16 ~ 2009-01-22OF - Secretary → CIF 0 - 6
Rist, Katharina Ilse, Dr
Consultant born in August 1966Individual (110 offsprings)Officer2002-10-24 ~ 2008-06-16OF - Director → CIF 0Rist, Katharina Ilse, Dr
Managing Direcor born in August 1966Individual (110 offsprings)2009-11-11 ~ 2009-11-19OF - Director → CIF 0Ms Katharina Ilse Rist
Born in August 1966Individual (110 offsprings)Person with significant control2024-05-03 ~ nowPE - Has significant influence or control → CIF 0 - 8
Jung, Katja Maria
Consultant born in January 1968Individual (22 offsprings)Officer2013-08-01 ~ 2014-09-30OF - Director → CIF 0 - 9GLOB.TC LIMITED - now9, Brightfield Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2008-09-12 ~ 2010-01-13OF - Director → CIF 0
- 109 Brightfield Road, LondonActive Corporate (6 parents, 4 offsprings)Officer2003-11-11 ~ 2005-09-30OF - Secretary → CIF 0
Company in focus
UNICORN LONDON LTD
Period: 2002-10-24 ~ 2025-08-05
Company number: 04572537
Registered name
UNICORN LONDON LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Related profiles found in government register
- Registered number 04572537
UNICORN LONDON LTD
Info38 Hardwicke Road, Hastings, East Sussex TN34 3PFPRIVATE LIMITED COMPANY incorporated on 2002-10-24 and dissolved on 2025-08-05 (22 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-10-24CIF 0 UNICORN LONDON LTD
SRegistered number missing9, Brightfield Road, London, SE12 8QECIF 1 CIF 2 CIF 3
Offspring entities and appointments
71
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272BUSYEYES LTD. - 2003-07-21Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2004-05-17 ~ 2004-09-06CIF 40 - Director → ME - 541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2005-03-16 ~ 2007-08-16CIF 35 - Director → ME
- 656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2006-12-01 ~ 2009-01-19CIF 11 - Director → ME
- 7
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2002-11-25 ~ 2004-10-26CIF 53 - Director → ME2006-09-01 ~ 2010-11-15CIF 70 - Director → ME - 8
KOERNER & CIE LTD.
- 2007-09-12 0589947838 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2006-08-08 ~ 2010-03-01CIF 17 - Director → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2010-04-14 ~ 2011-04-04CIF 88 - Director → ME2006-03-06 ~ 2007-10-15CIF 26 - Director → ME
- 11CAPITAL INVEST REAL ESTATE 1 LIMITED - now
PALATINA INTERCONSULT HOLDING LTD.
- 2015-01-15 04578616LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2009-12-15 ~ 2015-01-14CIF 74 - Director → MEOfficer2003-12-01 ~ 2004-12-01CIF 44 - Secretary → ME - 14
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2006-11-25CIF 27 - Director → ME2007-12-13 ~ 2013-12-01CIF 73 - Director → ME - 15
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2008-05-06 ~ 2008-07-14CIF 2 - Director → ME - 16DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2004-06-09 ~ 2004-11-15CIF 38 - Director → ME2006-11-07 ~ 2014-09-30CIF 76 - Director → ME - 17DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents)Officer2007-12-07 ~ 2008-07-25CIF 5 - Director → ME2004-02-26 ~ 2004-10-15CIF 42 - Director → MEOfficer2008-07-25 ~ 2013-04-15CIF 72 - Secretary → ME - 18
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2008-04-23CIF 52 - Director → ME - 21
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ dissolvedCIF 81 - Director → ME - 24
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2006-10-24CIF 30 - Director → ME2009-01-22 ~ 2011-02-02CIF 87 - Director → ME - 259 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ 2010-07-09CIF 84 - Director → ME
- 27GPV PROPERTY DEVELOPMENT LTD. - nowGPV PLANNING AND DESIGN LTD. - 2016-03-07GBP PLANNING AND DESIGN LTD. - 2015-10-22TIGER HEAD LTD. - 2015-10-21
IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2005-05-09 ~ 2009-03-16CIF 33 - Director → ME - 28
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2006-08-02 ~ 2007-09-01CIF 18 - Director → ME - 29HELENORS REST LTD. - nowR C MOTORSPORT LTD. - 2011-06-16
TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD. - 2003-09-09The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-09 ~ 2005-09-05CIF 39 - Director → ME - 30BUSYEYES LTD. - 2003-12-16ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-2138 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2004-12-01 ~ 2016-01-07CIF 77 - Director → ME
- 31
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2003-05-17 ~ 2007-07-01CIF 48 - Director → ME2008-01-28 ~ 2014-09-30CIF 59 - Director → ME - 3238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2005-07-15 ~ 2014-09-30CIF 80 - Director → ME
- 33JAEGER ENGINEERING LTD. - now
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD - 2007-09-18W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2008-04-21 ~ 2009-01-19CIF 3 - Director → ME2006-04-26 ~ 2006-06-20CIF 22 - Director → ME - 34JOM2 LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2016-07-05INTERIM MANAGEMENT ASSOCIATES LTD - 2014-12-04
LUNA MERCHANDISING LTD.
- 2010-07-02 06426170DENTAL WINGS LTD.
- 2009-03-05 06426170126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2007-12-01 ~ 2009-09-14CIF 6 - Director → ME - 37
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2005-10-28 ~ 2008-04-21CIF 28 - Director → ME2002-12-31 ~ 2003-11-01CIF 50 - Director → MEOfficer2008-02-29 ~ 2008-04-21CIF 54 - Secretary → ME2003-11-01 ~ 2005-12-01CIF 45 - Secretary → ME2008-04-21 ~ 2015-01-01CIF 60 - Secretary → ME - 39126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2006-04-29 ~ 2007-11-30CIF 20 - Director → ME
- 40
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-15 ~ 2009-02-23CIF 31 - Director → ME - 41
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-07-15 ~ 2005-11-03CIF 32 - Director → ME - 45
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedCIF 55 - Director → ME - 48
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2006-07-07CIF 19 - Director → ME - 51PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2004-07-11 ~ 2007-08-17CIF 36 - Director → ME - 52PEC MANAGEMENT CONSULTING (UK) LTD - now
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-01 ~ 2012-11-30CIF 75 - Director → ME - 56
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedCIF 86 - Director → MEOfficer2008-06-18 ~ dissolvedCIF 58 - Secretary → ME - 57RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2006-08-18 ~ 2008-06-24CIF 16 - Director → ME - 58
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2008-07-15 ~ 2009-08-07CIF 1 - Director → ME - 59
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2007-06-01 ~ 2009-01-19CIF 7 - Director → ME - 60
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-24 ~ dissolvedCIF 71 - Director → ME - 62GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2004-10-24 ~ 2013-07-01CIF 79 - Director → MEPerson with significant control2016-07-27 ~ 2022-08-25CIF 91 - Ownership of shares – 75% or more → OE - 63TOPTEC INTERNATIONAL LTD. - now
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2004-11-22CIF 51 - Director → ME - 65TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ 2010-01-28CIF 89 - Director → ME
- 6638 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2009-03-16CIF 14 - Director → ME
- 6838 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2006-08-24 ~ 2006-10-18CIF 15 - Director → ME2008-08-01 ~ 2014-09-30CIF 82 - Director → ME
- 69
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2006-09-11 ~ 2007-07-01CIF 13 - Director → ME2007-09-01 ~ 2012-02-28CIF 83 - Director → ME - 70WEISSWASSER REAL ESTATE LTD - now
NEW ODESSA PLACES LTD.
- 2022-01-07 05832138CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2007-07-01 ~ 2014-02-07CIF 65 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.