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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 14
  • 1
    Helme, Anthony James Alexander
    Accountant born in June 1942
    Individual (48 offsprings)
    Officer
    2004-08-03 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Accountant
    Individual (48 offsprings)
    Officer
    2004-08-03 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 2
    Gredley, Jeremy Vincent
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Gredley, Pollyanna Georgina
    Born in March 1987
    Individual (95 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Miss Pollyanna Georgina Gredley
    Born in March 1987
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morris, Adrian Gordon
    Born in October 1972
    Individual (76 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Brewster, Antony Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Sarah Margaret
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Gredley, William Jerome
    Born in March 1933
    Individual (99 offsprings)
    Officer
    2004-08-03 ~ 2025-11-11
    OF - Director → CIF 0
    Mr William Jerome Gredley
    Born in March 1933
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Has significant influence or controlCIF 0
  • 8
    Brown, Robert John
    Finance Director born in October 1957
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-04-29
    OF - Director → CIF 0
    Brown, Robert John
    Individual (63 offsprings)
    Officer
    2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 9
    Walsh, Stephen
    Architect born in December 1959
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Gredley, Timothy Casey Oscar
    Born in January 1986
    Individual (97 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Gredley, Guy Anthony Alexander Conrad
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Page, Andrew John
    Born in November 1976
    Individual (98 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Page, Andrew John
    Individual (98 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNEX GROUP HOLDINGS LIMITED

Period: 2005-05-04 ~ now
Company number: 05195765
Registered names
UNEX GROUP HOLDINGS LIMITED - now
PAJEN LIMITED - 2005-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNEX GROUP HOLDINGS LIMITED
    Info
    PAJEN LIMITED - 2005-05-04
    Registered number 05195765
    Unex House, Church Lane, Stetchworth, Cambridgeshire CB8 9TN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • UNEX GROUP HOLDINGS LIMITED
    S
    Registered number 5195765
    Unex House, Church Lane, Stetchworth, Newmarket, England, CB8 9TN
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNEX HOLDINGS LIMITED
    - now 03494284
    CREWSPORT LIMITED - 1998-08-24
    Unex House Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (17 parents, 60 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.