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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 4
  • 1
    Parker, Stuart Logan
    Born in June 1974
    Individual (1 offspring)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Stuart Logan Parker
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Maria Teresa
    Finance Mgr
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2008-09-27
    OF - Secretary → CIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2005-08-16 ~ 2005-08-23
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2005-08-16 ~ 2005-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFRICA UNCOVERED LIMITED

Period: 2005-08-16 ~ now
Company number: 05537074
Registered name
AFRICA UNCOVERED LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
486,163 GBP2025-04-05
401,684 GBP2024-04-05
Cash at bank and in hand
271,246 GBP2025-04-05
129,960 GBP2024-04-05
Current Assets
757,409 GBP2025-04-05
531,644 GBP2024-04-05
Net Current Assets/Liabilities
58,232 GBP2025-04-05
52,586 GBP2024-04-05
Total Assets Less Current Liabilities
58,232 GBP2025-04-05
52,586 GBP2024-04-05
Creditors
Amounts falling due after one year
-2,500 GBP2025-04-05
-12,500 GBP2024-04-05
Net Assets/Liabilities
55,732 GBP2025-04-05
40,086 GBP2024-04-05
Intangible Assets - Gross Cost
Other than goodwill
12,363 GBP2025-04-05
12,363 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,363 GBP2025-04-05
12,363 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
4,003 GBP2025-04-05
4,003 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,003 GBP2025-04-05
4,003 GBP2024-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year
350,342 GBP2025-04-05
325,458 GBP2024-04-05
Other Debtors
Amounts falling due within one year
135,821 GBP2025-04-05
76,226 GBP2024-04-05
Debtors
Amounts falling due within one year
486,163 GBP2025-04-05
401,684 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-04-05
10,000 GBP2024-04-05
Amount of value-added tax that is payable
Amounts falling due within one year
-479 GBP2025-04-05
-883 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
509,273 GBP2025-04-05
325,701 GBP2024-04-05
Taxation/Social Security Payable
Amounts falling due within one year
10,131 GBP2025-04-05
9,240 GBP2024-04-05
Loans received from directors
Amounts falling due within one year
1 GBP2025-04-05
4,192 GBP2024-04-05
Accrued Liabilities
Amounts falling due within one year
25,357 GBP2025-04-05
20,264 GBP2024-04-05
Bank Borrowings
Amounts falling due after one year
2,500 GBP2025-04-05
12,500 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
1 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • AFRICA UNCOVERED LIMITED
    Info
    Registered number 05537074
    166 The Circle, Queen Elizabeth Street, London SE1 2JL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.