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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
    Karr, Merilee Elizabeth
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Hannah Victoria
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Cristian Cornelius
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address210, New Kings Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hewett, John Clinton
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Martin, Sally Joanne
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Mr Peter Thomas Smedvig
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pimenta, Robin Luke, Mr.
    Cfo born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Morris, Jonathan Rupert
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Jonathan Rupert Morris
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mayo, Jordan
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Whisker, Claire Alexandra
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2019-08-31
    OF - Director → CIF 0
    Ms Claire Alexandra Whisker
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Johannesen, Matt
    General Manager born in March 1987
    Individual
    Officer
    icon of calendar 2024-07-10 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Hosking, David
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Michel, Carl Heinrich
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 11
    Howard, Bernard Maurice
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Berg, Antony Benjamin
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2021-12-29
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUE VENTURES LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current
0 GBP2023-10-31
1,000 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2022-10-31
Net Current Assets/Liabilities
-4,000 GBP2023-10-31
-2,000 GBP2022-10-31
Net Assets/Liabilities
-4,000 GBP2023-10-31
-2,000 GBP2022-10-31
Equity
Called up share capital
0 GBP2023-10-31
0 GBP2022-10-31
Share premium
18,000 GBP2023-10-31
18,000 GBP2022-10-31
Retained earnings (accumulated losses)
-22,000 GBP2023-10-31
-20,000 GBP2022-10-31
Equity
-4,000 GBP2023-10-31
-2,000 GBP2022-10-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Intangible Assets
Development expenditure
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2023-10-31
Property, Plant & Equipment
Office equipment
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-10-31
Other Debtors
Current
0 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Cash and Cash Equivalents
0 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Amounts owed to group undertakings
Current
2,000 GBP2023-10-31
Taxation/Social Security Payable
Current
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current
5,000 GBP2023-10-31
3,000 GBP2022-10-31

  • UNIQUE VENTURES LIMITED
    Info
    Registered number 07666067
    icon of address210 New Kings Road, London SW6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.