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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 5
  • 1
    Bell, Caroline Joan
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Manuel, Catherine Sally
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
    Manuel, Catherine Sally
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewhurst-marks, Isabel Marie
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Philip James Nunes
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
  • 5
    UNGROUP LIMITED
    icon of address7 St Johns Mews, 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,344,935 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Simons, Linda
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Manuel, Catherine Sally
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Norris, Patricia Pamela
    Company Director born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2004-02-03
    OF - Director → CIF 0
parent relation
Company in focus

UNWIRED VENTURES LIMITED

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
13,104 GBP2024-12-31
12,955 GBP2023-12-31
Property, Plant & Equipment
17,952 GBP2024-12-31
17,908 GBP2023-12-31
Fixed Assets
31,056 GBP2024-12-31
30,863 GBP2023-12-31
Debtors
230,977 GBP2024-12-31
423,132 GBP2023-12-31
Cash at bank and in hand
856,301 GBP2024-12-31
434,759 GBP2023-12-31
Current Assets
1,087,278 GBP2024-12-31
857,891 GBP2023-12-31
Net Current Assets/Liabilities
-18,565 GBP2024-12-31
-18,839 GBP2023-12-31
Total Assets Less Current Liabilities
12,491 GBP2024-12-31
12,024 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,391 GBP2024-12-31
11,924 GBP2023-12-31
Equity
12,491 GBP2024-12-31
12,024 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
82,292 GBP2024-12-31
83,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,340 GBP2024-12-31
65,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,952 GBP2024-12-31
17,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
193,170 GBP2024-12-31
391,407 GBP2023-12-31
Amounts Owed By Related Parties
1,952 GBP2024-12-31
Current
8,544 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,855 GBP2024-12-31
23,181 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
230,977 GBP2024-12-31
Amounts falling due within one year, Current
423,132 GBP2023-12-31
Trade Creditors/Trade Payables
Current
181,476 GBP2024-12-31
34,012 GBP2023-12-31
Amounts owed to group undertakings
Current
596,700 GBP2024-12-31
434,954 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,523 GBP2024-12-31
124,318 GBP2023-12-31
Other Creditors
Current
278,144 GBP2024-12-31
283,446 GBP2023-12-31
Creditors
Current
1,105,843 GBP2024-12-31
876,730 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • UNWIRED VENTURES LIMITED
    Info
    Registered number 05033330
    icon of address7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.