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
    Frank, Robert Patrick
    Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pan, Lincoln Lin Feng
    Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Devon House, 58 St. Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mohiuddine, Lawrence Asiff
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Mr Gareth James Hales
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Parsons, Sebastian
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Parsons, Cyril David
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2011-07-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Standford, Barry
    Individual
    Officer
    2021-10-22 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 6
    Pan, Lincoln Lin Feng
    Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Quick, Steven Edward
    Ceo born in September 1963
    Individual
    Officer
    2021-03-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Hazell, Anthony George
    Director born in January 1984
    Individual (15 offsprings)
    Officer
    2013-06-12 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Anthony George Hazell
    Born in January 1984
    Individual (15 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-03-02
    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
  • 9
    Woodcock, Garth Oliver
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Woodcock, Dale James
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

UNISPACE GLOBAL LIMITED

Previous name
JEMC LIMITED - 2011-08-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Average Number of Employees
1982020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,900,753 GBP2020-12-31
1,569,966 GBP2019-12-31
Fixed Assets - Investments
122,300 GBP2020-12-31
140,350 GBP2019-12-31
Fixed Assets
2,023,053 GBP2020-12-31
1,710,316 GBP2019-12-31
Debtors
Current
5,644,631 GBP2020-12-31
11,102,966 GBP2019-12-31
Cash at bank and in hand
26,143,916 GBP2020-12-31
14,039,989 GBP2019-12-31
Current Assets
31,788,547 GBP2020-12-31
25,142,955 GBP2019-12-31
Net Current Assets/Liabilities
7,666,406 GBP2020-12-31
11,493,215 GBP2019-12-31
Total Assets Less Current Liabilities
9,689,459 GBP2020-12-31
13,203,531 GBP2019-12-31
Net Assets/Liabilities
9,429,429 GBP2020-12-31
13,000,153 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Retained earnings (accumulated losses)
9,179,429 GBP2020-12-31
12,750,153 GBP2019-12-31
11,104,800 GBP2018-12-31
Equity
9,429,429 GBP2020-12-31
13,000,153 GBP2019-12-31
11,354,800 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,605,589 GBP2020-01-01 ~ 2020-12-31
1,645,353 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,605,589 GBP2020-01-01 ~ 2020-12-31
1,645,353 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,176,313 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-5,176,313 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,400,642 GBP2020-12-31
1,162,704 GBP2019-12-31
Furniture and fittings
324,275 GBP2020-12-31
4,300 GBP2019-12-31
Motor vehicles
24,003 GBP2020-12-31
31,003 GBP2019-12-31
Computers
923,463 GBP2020-12-31
653,559 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,672,383 GBP2020-12-31
1,851,566 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,343 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-7,000 GBP2020-01-01 ~ 2020-12-31
Computers
-154,548 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-165,891 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,658 GBP2020-12-31
3,463 GBP2019-12-31
Motor vehicles
24,003 GBP2020-12-31
21,301 GBP2019-12-31
Computers
404,305 GBP2020-12-31
256,836 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,630 GBP2020-12-31
281,600 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
278,664 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
65,538 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
9,702 GBP2020-01-01 ~ 2020-12-31
Computers
297,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
651,327 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,343 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-7,000 GBP2020-01-01 ~ 2020-12-31
Computers
-149,954 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-161,297 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
278,664 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,121,978 GBP2020-12-31
1,162,704 GBP2019-12-31
Furniture and fittings
259,617 GBP2020-12-31
837 GBP2019-12-31
Computers
519,158 GBP2020-12-31
396,723 GBP2019-12-31
Motor vehicles
9,702 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
122,300 GBP2020-12-31
140,350 GBP2019-12-31
Investments in Group Undertakings
122,300 GBP2020-12-31
140,350 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,502,384 GBP2020-12-31
5,120,097 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
920,944 GBP2020-12-31
853,011 GBP2019-12-31
Other Debtors
Current
12,500 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
514,765 GBP2020-12-31
514,765 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
571,537 GBP2019-12-31
Prepayments
Current
425,695 GBP2020-12-31
211,822 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,644,631 GBP2020-12-31
11,102,966 GBP2019-12-31
Trade Creditors/Trade Payables
Current
776,691 GBP2020-12-31
2,665,349 GBP2019-12-31
Amounts owed to group undertakings
Current
13,596,257 GBP2020-12-31
4,466,630 GBP2019-12-31
Corporation Tax Payable
Current
236,278 GBP2020-12-31
45,740 GBP2019-12-31
Other Taxation & Social Security Payable
Current
362,066 GBP2020-12-31
355,456 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,848,962 GBP2020-12-31
3,994,435 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
888,250 GBP2020-12-31
888,250 GBP2019-12-31
Between one and five year
2,368,667 GBP2020-12-31
3,256,917 GBP2019-12-31
All periods
3,256,917 GBP2020-12-31
4,145,167 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
260,030 GBP2020-12-31
203,378 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,605,589 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • UNISPACE GLOBAL LIMITED
    Info
    JEMC LIMITED - 2011-08-22
    Registered number 07719633
    Devon House 4th Floor, 58 St Katharine's Way, London E1W 1JP
    Private Limited Company incorporated on 2011-07-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • UNISPACE GLOBAL LIMITED
    S
    Registered number 07719633
    Devon House, 4th Floor, 58 St Katharineæs Way, London, England, E1W 1JP
    CIF 1
  • UNISPACE GLOBAL LIMITED
    S
    Registered number 07719633
    Devon House, St. Katharines Way, London, England, E1W 1JP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,731,561 GBP2023-12-31
    Person with significant control
    2023-08-15 ~ 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
  • 2
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Denmore House, Denmore Road, Bridge Of Don, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.