Parental companies, filial companies, and officers of UNIGRANET

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 1

Zauith, Mariana
Director born in May 1980
Individual (1 offspring)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
Ms Mariana Zauith
Born in December 2022
Individual (1 offspring)
Person with significant control
2022-12-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 5

1
De Souza, Juliana Martins
Business Women born in August 1974
Individual (421 offsprings)
Officer
2010-10-01 ~ 2012-02-06
OF - Director → CIF 0
2
Da Silva Gomes Fonseca Figueiredo Da Silva, Sofia Do Rosario
Director born in December 1971
Individual
Officer
2021-11-17 ~ 2022-02-11
OF - Director → CIF 0
3
Ghiotto, Sandra Fatima
Director born in December 1981
Individual (3 offsprings)
Officer
2022-02-11 ~ 2022-09-28
OF - Director → CIF 0
Ms Sandra Fatima Ghiotto
Born in December 1981
Individual (3 offsprings)
Person with significant control
2022-04-15 ~ 2022-09-26
PE - Ownership of shares – 75% or more → CIF 0
4
Zauith, Mariana
Businesswoman born in May 1980
Individual (1 offspring)
Officer
2010-07-02 ~ 2010-10-01
OF - Director → CIF 0
Zauith, Mariana
Company Director born in May 1980
Individual (1 offspring)
2011-02-01 ~ 2021-11-18
OF - Director → CIF 0
Ms Mariana Zauith
Born in May 1980
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2021-11-18
PE - Ownership of shares – 75% or more → CIF 0
2022-09-26 ~ 2023-01-19
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
SOFIA DO ROSARIO DA SILVA GOMES FONSECA FIGUEIREDO DA SILVA
219, 2825451, Avenida Afonso De Albuquerque N.219 4b, Costa De Caparica, Portugal
Corporate
Person with significant control
2021-11-17 ~ 2022-04-15
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

UNIGRANET - ENSINO A DISTANCIA LIMITED

Standard Industrial Classification

85590 - Other Education N.e.c.

Brief company account

Cash at bank and in hand

300,338 GBP2023-07-31

185,637 GBP2022-07-31

Net Current Assets/Liabilities

261,110 GBP2023-07-31

136,591 GBP2022-07-31

Equity

Called up share capital

100 GBP2023-07-31

100 GBP2022-07-31

Retained earnings (accumulated losses)

261,010 GBP2023-07-31

136,491 GBP2022-07-31

Equity

261,110 GBP2023-07-31

136,591 GBP2022-07-31

Average Number of Employees

22022-08-01 ~ 2023-07-31

22021-08-01 ~ 2022-07-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,322 GBP2023-07-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,322 GBP2023-07-31

Trade Creditors/Trade Payables

Amounts falling due within one year

2,361 GBP2023-07-31

9,108 GBP2022-07-31

Taxation/Social Security Payable

Amounts falling due within one year

36,867 GBP2023-07-31

39,938 GBP2022-07-31

UNIGRANET - ENSINO A DISTANCIA LIMITED
Info
Registered number 07302546
58 Underwood Road, Osmani Centre, London E1 5AW
Private Limited Company incorporated on 2010-07-02 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.