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 4
  • 1
    St. Martin, Dan
    Coo born in May 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowell, Scott
    President born in June 1975
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Kevin
    Operations Director born in June 1976
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    455, W. Victoria Street, Compton, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Georgoulias, Sharon Anne
    President born in March 1965
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Rogers, Annika
    Company Director born in May 1976
    Individual
    Officer
    2017-03-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Wrightson, Martin Francis
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Martin Francis Wrightson
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, Paul Robert
    Marketing Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Paul Robert Rogers
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fletcher, Jeffrey John
    Cfo born in August 1952
    Individual
    Officer
    2020-01-16 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Belot, Philippe Charles Marie
    Managing Director born in April 1969
    Individual
    Officer
    2022-06-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Baker, Simon
    Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-01-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Horst, Jeffrey Todd
    Director Of Finance born in December 1961
    Individual
    Officer
    2021-09-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    Bilbrough, Thomas
    Ceo born in February 1956
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Wrightson, Suzanne
    Director born in October 1962
    Individual
    Officer
    2011-04-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Etherington, Lee
    Director born in December 1970
    Individual
    Officer
    2008-01-24 ~ 2022-06-07
    OF - Director → CIF 0
    Etherington, Lee
    Director
    Individual
    Officer
    2008-01-24 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 12
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-12-17 ~ 2008-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIKA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
8,947,754 GBP2021-12-31
8,947,754 GBP2020-12-31
Fixed Assets
8,947,754 GBP2021-12-31
8,947,754 GBP2020-12-31
Debtors
Current
386,567 GBP2021-12-31
386,567 GBP2020-12-31
Cash at bank and in hand
11,456 GBP2021-12-31
11,456 GBP2020-12-31
Current Assets
398,023 GBP2021-12-31
398,023 GBP2020-12-31
Total Assets Less Current Liabilities
9,345,777 GBP2021-12-31
9,345,777 GBP2020-12-31
Net Assets/Liabilities
9,345,777 GBP2021-12-31
9,345,777 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
500,000 GBP2020-01-01
Retained earnings (accumulated losses)
8,845,777 GBP2021-12-31
8,845,777 GBP2020-12-31
8,845,777 GBP2020-01-01
Equity
9,345,777 GBP2021-12-31
9,345,777 GBP2020-12-31
9,345,777 GBP2020-01-01
Amounts Owed by Group Undertakings
Current
386,567 GBP2021-12-31
386,567 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2021-12-31
500,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • UNIKA GROUP LIMITED
    Info
    Registered number 06454921
    Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • UNIKA GROUP LIMITED
    S
    Registered number 06454921
    Unika House, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, England, NE27 0QF
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.