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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 2
  • 1
    Nissen, Harald
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Director → CIF 0
    Nissen, Harald
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,016,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bedford, Brent
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Fitzwater, Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE SEAFOOD PELAGIC LIMITED

Previous name
UNIQUE EXOTIC SEAFOOD LIMITED - 2008-11-03
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
2,509 GBP2024-12-31
15,778 GBP2023-12-31
Cash at bank and in hand
41,108 GBP2024-12-31
46,983 GBP2023-12-31
Current Assets
43,617 GBP2024-12-31
62,761 GBP2023-12-31
Creditors
Current
33,434 GBP2024-12-31
48,338 GBP2023-12-31
Net Current Assets/Liabilities
10,183 GBP2024-12-31
14,423 GBP2023-12-31
Total Assets Less Current Liabilities
10,183 GBP2024-12-31
14,423 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Capital redemption reserve
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Retained earnings (accumulated losses)
-39,917 GBP2024-12-31
-35,677 GBP2023-12-31
Equity
10,183 GBP2024-12-31
14,423 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,792 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,400 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,509 GBP2024-12-31
Amounts falling due within one year, Current
2,378 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,509 GBP2024-12-31
Amounts falling due within one year, Current
15,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,479 GBP2023-12-31
Amounts owed to group undertakings
Current
22,090 GBP2024-12-31
Other Taxation & Social Security Payable
Current
9,819 GBP2024-12-31
20,309 GBP2023-12-31
Other Creditors
Current
1,525 GBP2024-12-31
26,550 GBP2023-12-31

  • UNIQUE SEAFOOD PELAGIC LIMITED
    Info
    UNIQUE EXOTIC SEAFOOD LIMITED - 2008-11-03
    Registered number 06287331
    icon of addressLygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.