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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
Active 4
  • 1
    Rostas, Robert Laszlo
    Born in March 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Leslie James
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ 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
Ceased 8
  • 1
    White, Leslie James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2023-03-06
    OF - Secretary → CIF 0
    Mr Leslie James White
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    White, Gary John
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Pitter, Martin Steven
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Martin Steven Pitter
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2017-02-13 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2003-11-17 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-11-17 ~ 2007-12-04
    PE - Nominee Director → CIF 0
  • 8
    CBCPROPERTY MANAGEMENT SERVICES LIMITED - now
    icon of addressCarlton House 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    2007-12-04 ~ 2008-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UNISOLVE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
127,075 GBP2022-12-31
127,075 GBP2022-03-31
Debtors
682 GBP2022-03-31
Cash at bank and in hand
48,877 GBP2022-12-31
13,967 GBP2022-03-31
Current Assets
48,877 GBP2022-12-31
14,649 GBP2022-03-31
Net Current Assets/Liabilities
48,877 GBP2022-12-31
14,649 GBP2022-03-31
Total Assets Less Current Liabilities
175,952 GBP2022-12-31
141,724 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
175,852 GBP2022-12-31
141,624 GBP2022-03-31
Equity
175,952 GBP2022-12-31
141,724 GBP2022-03-31
Amounts invested in assets
Non-current
127,075 GBP2022-12-31
127,075 GBP2022-03-31
Other Debtors
682 GBP2022-03-31

Related profiles found in government register
  • UNISOLVE LTD
    Info
    Registered number 04965550
    icon of addressTimsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • UNISOLVE LTD
    S
    Registered number missing
    icon of addressTimsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSEDOWN LIMITED - 2002-05-28
    icon of addressTimsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.