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
    Garvey, Julia Sian
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Froome, Shaun Douglas Lawler
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,682,755 GBP2023-08-31
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Sloan, Thomas Martin
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Doherty, Michael John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2010-01-28 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Michael John Doherty
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Groves, David Mark
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2018-07-12
    OF - Director → CIF 0
    Mr David Mark Groves
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Russell, Iain Kennard
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-02-05
    OF - Director → CIF 0
parent relation
Company in focus

UNIPRO HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
74,604 GBP2024-01-31
74,844 GBP2023-01-31
Net Current Assets/Liabilities
74,604 GBP2024-01-31
74,844 GBP2023-01-31
Total Assets Less Current Liabilities
74,704 GBP2024-01-31
74,944 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
74,604 GBP2024-01-31
74,844 GBP2023-01-31
Equity
74,704 GBP2024-01-31
74,944 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • UNIPRO HOLDINGS LIMITED
    Info
    Registered number 07139545
    Ilex Place, Friary Lane, Chichester PO19 1UF
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • UNIPRO HOLDINGS LIMITED
    S
    Registered number 07139545
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • UNIPRO HOLDINGS LTD
    S
    Registered number 07139545
    Ilex Place, Friary Lane, Chichester, West Sussex, England, PO19 1UF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    32 Little London, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    32 Little London, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Ilex Place, Friary Lane, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,625,367 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.