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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Cunningham-brown, Kenneth Owen
Company Director born in May 1931Individual (18 offsprings)Officer2008-09-22 ~ 2025-02-05OF - Director → CIF 0Mr Kenneth Owen Cunningham-brown
Born in May 1931Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cunningham-brown, Robert
Born in September 1975Individual (21 offsprings)Officer2008-09-22 ~ nowOF - Director → CIF 0Cunningham-brown, Robert
Individual (21 offsprings)Officer2008-09-22 ~ nowOF - Secretary → CIF 0 - 3
Kershaw, Edward John, Lord
Chartered Accountant born in May 1936Individual (20 offsprings)Officer2008-11-01 ~ 2017-05-31OF - Director → CIF 0
Company in focus
UNICHEQ GROUP LIMITED
Period: 2008-09-22 ~ now
Company number: 06703423
Registered name
UNICHEQ GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,566,139 GBP2024-12-31
1,663,682 GBP2023-12-31
Current Assets
1,660,880 GBP2024-12-31
1,816,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-286,367 GBP2024-12-31
-355,910 GBP2023-12-31
Net Current Assets/Liabilities
1,401,446 GBP2024-12-31
1,541,888 GBP2023-12-31
Total Assets Less Current Liabilities
2,967,585 GBP2024-12-31
3,205,570 GBP2023-12-31
Net Assets/Liabilities
2,967,585 GBP2024-12-31
3,205,570 GBP2023-12-31
Equity
2,967,585 GBP2024-12-31
3,205,570 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06703423
UNICHEQ GROUP LIMITED
InfoCrest House, Middle Wallop, Stockbridge, Hampshire SO20 8EGPRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-22CIF 0 UNICHEQ GROUP LIMITED
SRegistered number 06703423Crest House, Middle Wallop, Stockbridge, Hampshire, England, SO20 8EGLimited Company in Companies House, EnglandCIF 1UNICHEQ GROUP LIMITED
SRegistered number 06703423Crest House, Middle Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8EGLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 1
BOLUGA LIMITED
07628398Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 2
CALEY'S COCOA CAFE LIMITED
05112832Crest Farm, Middle Wallop, Stockbridge, HampshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3ANDOVER AFC (1991) LIMITED - 2004-06-01GRAND THOROUGHBRED RACING LIMITED - 1991-04-25FARM FOODS (ANDOVER) LIMITED - 1988-03-16Crest Farm, Middle Wallop, Nr Stockbridge, HantsActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4LEGISLATOR 1265 LIMITED - 1996-02-12Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
COOL COMPONENTS LTD
06967565Crest House, Middle Wallop, Stockbridge, EnglandActive Corporate (3 parents)Person with significant control2017-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6CREST RACING STABLES LIMITED - 1981-12-31CREST FARM STUD LIMITED - 1980-12-31Crest Farm, Middle Wallop, Stockbridge, HantsActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 7
GRAND COFFEE COMPANY LIMITED
03146625Crest House, Middle Wallop, Stockbridge, Hants. So20 8eg.Active Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
GRAND FOODS LIMITED
00936434Crest Farm, Middle Wallop, Stockbridge, HantsActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9OVERTURE CHOCOLATES LIMITED - 2004-09-27Crest Farm, Middle Wallop, Stockbridge, HampshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10ETNAHURST LIMITED - 1982-03-04Crest House, Middle Wallop, Stockbridge, HantsActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11
NUTRAVITE LIMITED
02841772Crest Farm, Middle Wallop, Stockbridge, HampshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12LESSONFUTURE TRADING LIMITED - 1993-04-13Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 13
ST. GEORGE MINERAL WATER COMPANY LIMITED
03438837Crest Farm Middle Wallop, Stockbridge, HampshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 14
SUPERTOGETHER LIMITED
08753409Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15DANIELS FOODS LIMITED - 1999-01-28SELLCHOICE LIMITED - 1993-12-24Crest Farm, Middle Wallop, Stockbridge, HampshireActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 16ROWAN (42) LIMITED - 1994-04-18Crest House, Middle Wallop, Stockbridge, HampshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 17
UNICHEQ HOLDINGS LIMITED
00964082Crest Farm, Middle Wallop, Stockbridge, HantsActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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