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
  • Mcallister, William
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - director → CIF 0
    Mr William Mcallister
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Poole, Roxanne Marie
    Company Director born in October 1983
    Individual
    Officer
    2013-08-06 ~ 2016-01-25
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-01-10 ~ 2013-03-13
    OF - director → CIF 0
  • 3
    Ramage, Andrew George
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ 2018-07-14
    OF - director → CIF 0
  • 4
    Sonah, Sandhya Rana
    Company Director born in January 1977
    Individual
    Officer
    2013-03-13 ~ 2013-03-27
    OF - director → CIF 0
    2013-04-21 ~ 2013-04-28
    OF - director → CIF 0
  • 5
    Surat, Sandhya Kumari
    Company Director born in April 1982
    Individual
    Officer
    2013-01-28 ~ 2013-06-17
    OF - director → CIF 0
  • 6
    Horsford, Michael Patrick
    Finance Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2017-12-20
    OF - director → CIF 0
  • 7
    White, Benjamin
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ 2016-03-08
    OF - director → CIF 0
  • 8
    Shroff, Ankur Vijaykumar
    Fund Manager born in December 1977
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2013-07-06
    OF - director → CIF 0
  • 9
    Sonah, Ashok Prakash
    Certified Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2013-04-21
    OF - director → CIF 0
  • 10
    13, David Mews, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -407,214 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIWAY SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Debtors
156 GBP2017-06-30
156 GBP2016-06-30
Cash at bank and in hand
28 GBP2016-06-30
Current Assets
156 GBP2017-06-30
184 GBP2016-06-30
Creditors
Current
9,840 GBP2017-06-30
9,477 GBP2016-06-30
Net Current Assets/Liabilities
-9,684 GBP2017-06-30
-9,293 GBP2016-06-30
Total Assets Less Current Liabilities
-9,684 GBP2017-06-30
-9,293 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
-9,685 GBP2017-06-30
-9,294 GBP2016-06-30
Equity
-9,684 GBP2017-06-30
-9,293 GBP2016-06-30
Other Debtors
Current
156 GBP2017-06-30
156 GBP2016-06-30
Other Creditors
Current
8,340 GBP2017-06-30
7,977 GBP2016-06-30
Accrued Liabilities
Current
1,500 GBP2017-06-30
1,500 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
-391 GBP2016-07-01 ~ 2017-06-30

  • UNIWAY SYSTEMS LIMITED
    Info
    Registered number 07904209
    49 Station Road, Polegate BN26 6EA
    Private Limited Company incorporated on 2012-01-10 and dissolved on 2019-04-16 (7 years 3 months). The company status is Dissolved.
    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.