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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Barrett, John
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Lopez-bustos, Antonio Sergio
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Landaluce, Jose Miguel Alvarez
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Andrew
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-01-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    Lelliott, Paul
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 8
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (230 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2012-03-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Landaluce, Jose Ignacio Alvarez
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Broughton, Nicholas David Walter
    Individual (40 offsprings)
    Officer
    2019-01-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 12
    Landaluce, Violetta Mariana Alvarez
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 13
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2012-01-10 ~ 2013-09-12
    OF - Secretary → CIF 0
    2018-02-21 ~ 2019-01-06
    OF - Secretary → CIF 0
  • 14
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED - 2018-11-27 11064098 11064090
    3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2012-01-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - Director → CIF 0
  • 17
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UNILIFE LIMITED

Period: 2012-03-21 ~ now
Company number: 07904120
Registered names
UNILIFE LIMITED - now
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
1,906 GBP2024-08-31
2,939 GBP2023-12-31
Debtors
828,468 GBP2024-08-31
117,953 GBP2023-12-31
Cash at bank and in hand
2,598,102 GBP2024-08-31
545,085 GBP2023-12-31
Current Assets
3,426,570 GBP2024-08-31
663,038 GBP2023-12-31
Net Current Assets/Liabilities
-2,413,325 GBP2024-08-31
-2,135,391 GBP2023-12-31
Total Assets Less Current Liabilities
-2,411,419 GBP2024-08-31
-2,132,452 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,411,519 GBP2024-08-31
-2,132,552 GBP2023-12-31
Equity
-2,411,419 GBP2024-08-31
-2,132,452 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-08-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
62,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,807 GBP2024-08-31
59,774 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,033 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,906 GBP2024-08-31
2,939 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349,059 GBP2024-08-31
87,941 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
443,079 GBP2024-08-31
0 GBP2023-12-31
Other Debtors
Current
3,188 GBP2024-08-31
2,172 GBP2023-12-31
Prepayments/Accrued Income
Current
33,142 GBP2024-08-31
27,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,661,433 GBP2024-08-31
390,138 GBP2023-12-31
Amounts owed to group undertakings
Current
2,024,911 GBP2024-08-31
2,090,810 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-08-31
33 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,646 GBP2024-08-31
17,881 GBP2023-12-31
Other Creditors
Current
1,009,692 GBP2024-08-31
256,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,213 GBP2024-08-31
43,423 GBP2023-12-31
Creditors
Current
5,839,895 GBP2024-08-31
2,798,429 GBP2023-12-31
  • 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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.