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 5
  • 1
    Pearce, David Anthony
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Pearce, David Anthony
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooking, Derek John
    Haulage Contractor born in December 1940
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr Derek John Brooking
    Born in December 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brooking, Ian Charles
    Businessman born in February 1970
    Individual (64 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Brooking
    Born in February 1970
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dennis, Ian Graeme
    Businessman born in October 1966
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr Ian Graeme Dennis
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Young, David Charles
    Business Consultant born in May 1958
    Individual (29 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr David Charles Young
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNA-CARB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Equity
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

Related profiles found in government register
  • UNA-CARB LIMITED
    Info
    Registered number 09435202
    10 Thornbury Road, Estover, Plymouth, Devon PL6 7PP
    Private Limited Company incorporated on 2015-02-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • UNA-CARB LIMITED
    S
    Registered number 09435202
    10, Thornbury Road, Estover, Plymouth, England, PL6 7PP
    Private Limited Company in Registrar Of Companies, England & Wales, England & Wales
    CIF 1
  • UNA CARB LIMITED
    S
    Registered number 09435202
    10, Thornbury Road, Estover, Plymouth, England, PL6 7PP
    Plc in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -536,129 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -670 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.