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
Jung, Katya Maria
Support WorkerIndividual (4 offsprings)Officer2005-08-16 ~ 2009-01-22OF - Secretary → CIF 0 - 2
Rist, Katharina Ilse, Dr
Consultant born in August 1966Individual (88 offsprings)Officer2002-10-24 ~ 2008-06-16OF - Director → CIF 0Rist, Katharina Ilse, Dr
Managing Direcor born in August 1966Individual (88 offsprings)2009-11-11 ~ 2009-11-19OF - Director → CIF 0Ms Katharina Ilse Rist
Born in August 1966Individual (88 offsprings)Person with significant control2024-05-03 ~ nowPE - Has significant influence or control → CIF 0 - 4
Jung, Katja Maria
Consultant born in January 1968Individual (22 offsprings)Officer2013-08-01 ~ 2014-09-30OF - Director → CIF 0 - 5
Rush, Anthony Stewart Marshall
Business Coach born in June 1948Individual (26 offsprings)Officer2009-11-19 ~ 2013-08-01OF - Director → CIF 0 - 6
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 - 7
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 - 8
Meyer, Guenther
Tax Accountant born in March 1952Individual (3 offsprings)Officer2009-10-26 ~ 2009-11-02OF - Director → CIF 0 - 9GLOB.TC LIMITED - now9, Brightfield Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-12 ~ 2010-01-13OF - Director → CIF 0
- 109 Brightfield Road, LondonActive Corporate (6 parents, 3 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
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
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
64
- 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)Officer2006-09-01 ~ 2010-11-15CIF 66 - Director → ME2002-11-25 ~ 2004-10-26CIF 50 - 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 83 - 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 70 - Director → MEOfficer2003-12-01 ~ 2004-12-01CIF 42 - Secretary → ME - 14
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2007-12-13 ~ 2013-12-01CIF 69 - Director → ME2005-11-16 ~ 2006-11-25CIF 27 - 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)Officer2006-11-07 ~ 2014-09-30CIF 72 - Director → ME2004-06-09 ~ 2004-11-15CIF 38 - Director → ME - 17DOOGA LTD. - now
TEMP-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 (13 parents)Officer2007-12-07 ~ 2008-07-25CIF 5 - Director → ME2004-02-26 ~ 2004-10-15CIF 40 - Director → MEOfficer2008-07-25 ~ 2013-04-15CIF 68 - Secretary → ME - 18
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2008-04-23CIF 49 - Director → ME - 23
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 82 - Director → ME - 249 Brightfield Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-26 ~ 2010-07-09CIF 79 - Director → ME
- 26GPV 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 - 27
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2006-08-02 ~ 2007-09-01CIF 18 - Director → ME - 28BUSYEYES LTD. - 2003-12-16ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-2138 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2004-12-01 ~ 2016-01-07CIF 73 - Director → ME
- 29
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2003-05-17 ~ 2007-07-01CIF 46 - Director → ME2008-01-28 ~ 2014-09-30CIF 55 - Director → ME - 3038 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2005-07-15 ~ 2014-09-30CIF 76 - Director → ME
- 31JAEGER 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)Officer2006-04-26 ~ 2006-06-20CIF 22 - Director → ME2008-04-21 ~ 2009-01-19CIF 3 - Director → ME - 32JOM2 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 - 34
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2002-12-31 ~ 2003-11-01CIF 48 - Director → ME2005-10-28 ~ 2008-04-21CIF 28 - Director → MEOfficer2008-04-21 ~ 2015-01-01CIF 56 - Secretary → ME2008-02-29 ~ 2008-04-21CIF 51 - Secretary → ME2003-11-01 ~ 2005-12-01CIF 43 - Secretary → ME - 36126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2006-04-29 ~ 2007-11-30CIF 20 - Director → ME
- 37
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-15 ~ 2009-02-23CIF 31 - Director → ME - 38
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-07-15 ~ 2005-11-03CIF 32 - Director → ME - 44
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2006-07-07CIF 19 - Director → ME - 47PD 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 - 48PEC 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 71 - Director → ME - 52
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedCIF 81 - Director → MEOfficer2008-06-18 ~ dissolvedCIF 54 - Secretary → ME - 53RF 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 - 54
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2008-07-15 ~ 2009-08-07CIF 1 - Director → ME - 55
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2007-06-01 ~ 2009-01-19CIF 7 - Director → ME - 56
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-24 ~ dissolvedCIF 67 - Director → ME - 58GPV 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 75 - Director → MEPerson with significant control2016-07-27 ~ 2022-08-25CIF 84 - Ownership of shares – 75% or more → OE - 5938 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2009-03-16CIF 14 - Director → ME
- 6138 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2006-08-24 ~ 2006-10-18CIF 15 - Director → ME2008-08-01 ~ 2014-09-30CIF 77 - Director → ME
- 62
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-09-01 ~ 2012-02-28CIF 78 - Director → ME2006-09-11 ~ 2007-07-01CIF 13 - Director → ME - 63WEISSWASSER 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 61 - Director → ME
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