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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
    Sperre, Inger Marie
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Nissen, Harald
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Harald Nissen
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sperre, Kjetil
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-12 ~ now
    OF - Director → CIF 0
    Mr Kjetil Sperre
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Nissen, Emilie Funder
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nielsen, Ole
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-12 ~ 2017-03-13
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUE SEAFOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
702,249 GBP2024-12-31
702,249 GBP2023-12-31
Fixed Assets
702,249 GBP2024-12-31
702,249 GBP2023-12-31
Debtors
269,248 GBP2024-12-31
269,248 GBP2023-12-31
Creditors
Current
859,336 GBP2024-12-31
773,336 GBP2023-12-31
Net Current Assets/Liabilities
-590,088 GBP2024-12-31
-504,088 GBP2023-12-31
Total Assets Less Current Liabilities
112,161 GBP2024-12-31
198,161 GBP2023-12-31
Equity
Called up share capital
90,990 GBP2024-12-31
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Capital redemption reserve
10,110 GBP2024-12-31
Retained earnings (accumulated losses)
11,061 GBP2024-12-31
97,061 GBP2023-12-31
97,061 GBP2022-12-31
Equity
112,161 GBP2024-12-31
198,161 GBP2023-12-31
198,161 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-75,890 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
173,001 GBP2023-12-31
Investments in Group Undertakings
173,001 GBP2024-12-31
173,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
269,148 GBP2024-12-31
269,148 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
269,248 GBP2024-12-31
269,248 GBP2023-12-31
Amounts owed to group undertakings
Current
768,836 GBP2024-12-31
682,836 GBP2023-12-31
Other Creditors
Current
90,500 GBP2024-12-31
90,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,990 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
300,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
300,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UNIQUE SEAFOOD HOLDINGS LIMITED
    Info
    Registered number 08356599
    icon of addressLygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • UNIQUE SEAFOOD HOLDINGS LIMITED
    S
    Registered number 08356599
    icon of addressLygon, House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Company Registered In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,769 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AFISHIONADO LIMITED - 2013-01-29
    AFISHIONADO (THE FISH EXPERT) LIMITED - 2014-08-11
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    255,409 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,016,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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