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
    Landaluce, Jose Ignacio Alvarez
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Landaluce, Violetta Mariana Alvarez
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Landaluce, Jose Miguel Alvarez
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 4
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Barrett, John
    Individual
    Officer
    2013-09-12 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2012-01-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Lelliott, Paul
    Individual
    Officer
    2016-09-27 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Lopez-bustos, Antonio Sergio
    Company Director born in February 1976
    Individual
    Officer
    2021-01-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 6
    Dickson, Andrew
    Individual
    Officer
    2017-10-16 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 7
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    2019-01-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 8
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-03-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 10
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    PE - Director → CIF 0
  • 11
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-10 ~ 2013-09-12
    PE - Secretary → CIF 0
    2018-02-21 ~ 2019-01-06
    PE - Secretary → CIF 0
  • 12
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-10 ~ 2012-04-30
    PE - Director → CIF 0
  • 13
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILIFE LIMITED

Previous name
UNIQUEPAD LIMITED - 2012-03-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,939 GBP2023-12-31
2,110 GBP2022-12-31
Debtors
117,953 GBP2023-12-31
459,790 GBP2022-12-31
Cash at bank and in hand
545,085 GBP2023-12-31
376,920 GBP2022-12-31
Current Assets
663,038 GBP2023-12-31
836,710 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,798,429 GBP2023-12-31
-2,695,656 GBP2022-12-31
Net Current Assets/Liabilities
-2,135,391 GBP2023-12-31
-1,858,946 GBP2022-12-31
Total Assets Less Current Liabilities
-2,132,452 GBP2023-12-31
-1,856,836 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,132,552 GBP2023-12-31
-1,856,936 GBP2022-12-31
Equity
-2,132,452 GBP2023-12-31
-1,856,836 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
62,713 GBP2023-12-31
60,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,774 GBP2023-12-31
58,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,939 GBP2023-12-31
2,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,941 GBP2023-12-31
388,543 GBP2022-12-31
Other Debtors
Current
2,172 GBP2023-12-31
50,788 GBP2022-12-31
Prepayments/Accrued Income
Current
27,840 GBP2023-12-31
20,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
117,953 GBP2023-12-31
459,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390,138 GBP2023-12-31
43,104 GBP2022-12-31
Amounts owed to group undertakings
Current
2,090,810 GBP2023-12-31
1,798,226 GBP2022-12-31
Corporation Tax Payable
Current
33 GBP2023-12-31
33 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,881 GBP2023-12-31
8,315 GBP2022-12-31
Other Creditors
Current
256,144 GBP2023-12-31
163,870 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,423 GBP2023-12-31
682,108 GBP2022-12-31
Creditors
Current
2,798,429 GBP2023-12-31
2,695,656 GBP2022-12-31
  • UNILIFE LIMITED
    Info
    UNIQUEPAD LIMITED - 2012-03-21
    Registered number 07904120
    Coxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN
    Private Limited Company incorporated on 2012-01-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.