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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 19
  • 1
    Allan, Mark Christopher
    Group Finance Director born in April 1972
    Individual (294 offsprings)
    Officer
    2004-05-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Glenn Philip
    Delivery Finance & Commercial Direc born in January 1968
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Lynes, Alan Michael
    Supply Chain Director born in June 1954
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Stratton, Lindsay James
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Husband, Raymond
    General Manager born in May 1947
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Parker, Malcolm Stuart
    Finance Director born in May 1951
    Individual (33 offsprings)
    Officer
    2004-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2004-05-28 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 10
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Tonkiss, John Michael
    Manufacturing Director born in July 1968
    Individual (32 offsprings)
    Officer
    2004-07-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Garrard, William Robert
    Director Of Manufacturing born in February 1970
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Maycroft, Christopher John
    Operations Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Cleland, Graham
    Customer Delivery Dir born in October 1965
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2005-08-26
    OF - Director → CIF 0
    Cleland, Graham
    Sales & Commercial Director born in October 1965
    Individual (8 offsprings)
    2010-05-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    2013-03-20 ~ 2013-03-21
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Aldridge, Alistair James
    Projects Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    UNITE FINANCE ONE (HOLDINGS) LIMITED
    - now 04316207
    UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
    MINORBONUS LIMITED - 2001-12-14
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITE MODULAR SOLUTIONS LIMITED

Period: 2004-05-28 ~ now
Company number: 05140259
Registered name
UNITE MODULAR SOLUTIONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-40,416,000 GBP2024-12-31
-40,416,000 GBP2023-12-31
Net Current Assets/Liabilities
-40,416,000 GBP2024-12-31
-40,416,000 GBP2023-12-31
Total Assets Less Current Liabilities
-40,416,000 GBP2024-12-31
-40,416,000 GBP2023-12-31
Net Assets/Liabilities
-40,416,000 GBP2024-12-31
-40,416,000 GBP2023-12-31
Equity
-40,416,000 GBP2024-12-31
-40,416,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UNITE MODULAR SOLUTIONS LIMITED
    Info
    Registered number 05140259
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.