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 3
  • 1
    Toye, Francis
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    UNILINK SOFTWARE LIMITED - now
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    5, Lavington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,938,746 GBP2023-06-30
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
    5 Lavington Street, 5 Lavington Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    292,052 GBP2023-06-30
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Richardson, Nina
    Admin Assistant
    Individual
    Officer
    2007-10-22 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Wools, Peter
    Accountant
    Individual
    Officer
    2008-03-07 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 3
    Richards, Derek
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Mallaarachchi, Chandike
    Doctor born in March 1976
    Individual
    Officer
    2010-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Guy, Damian
    Consultant born in May 1977
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2010-09-29
    OF - Director → CIF 0
    Guy, Damian
    It Specialist born in May 1976
    Individual (17 offsprings)
    Officer
    2010-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-22 ~ 2007-10-22
    PE - Nominee Secretary → CIF 0
  • 7
    PAUL-CLARK ASSOCIATES LTD
    Unit 12, Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,700 GBP2023-04-30
    Officer
    2012-02-16 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILINK TECHNOLOGY SERVICES LTD

Previous names
PRISON TECHNOLOGY SERVICES LTD - 2015-07-07
EMAIL A PRISONER.COM LIMITED - 2009-08-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
186,708 GBP2023-06-30
186,708 GBP2022-06-30
Fixed Assets
186,708 GBP2023-06-30
186,708 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-102,624 GBP2023-06-30
-102,624 GBP2022-06-30
Net Current Assets/Liabilities
-102,624 GBP2023-06-30
-102,624 GBP2022-06-30
Total Assets Less Current Liabilities
84,084 GBP2023-06-30
84,084 GBP2022-06-30
Net Assets/Liabilities
84,084 GBP2023-06-30
84,084 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
83,884 GBP2023-06-30
83,884 GBP2022-06-30
Equity
84,084 GBP2023-06-30
84,084 GBP2022-06-30
Creditors
Current
102,624 GBP2023-06-30
102,624 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
200 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • UNILINK TECHNOLOGY SERVICES LTD
    Info
    PRISON TECHNOLOGY SERVICES LTD - 2015-07-07
    EMAIL A PRISONER.COM LIMITED - 2009-08-14
    Registered number 06406028
    Europoint, 5 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 2007-10-22 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • UNILINK TECHNOLOGY SERVICES LIMITED
    S
    Registered number 6406028
    Europoint, 5 Lavington Street, London, England, SE1 0NZ
    Limited Company in Engalnd And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Lavington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,491 GBP2023-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.