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
  • Wei, Yan
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2015-03-23 ~ now
    OF - director → CIF 0
    Yan Wei
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    09504900 - Companies House Default Address, 4385, Cardiff
    Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-02-28 ~ 2024-04-02
    PE - secretary → CIF 0
  • 2
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-03-23 ~ 2016-03-08
    PE - secretary → CIF 0
  • 3
    Chase Business Centre, 39/41 Chase Side, London, England
    Corporate (1 parent, 1555 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-03-08 ~ 2019-02-28
    PE - secretary → CIF 0
  • 4
    Rm 101, Maple House, 118 High Street, Purley, London, Surrey, None Entered
    Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2016-03-08 ~ 2017-03-08
    PE - secretary → CIF 0
parent relation
Company in focus

UNIQUALIS MANUFACTORY LTD

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
30920 - Manufacture Of Bicycles And Invalid Carriages
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31

  • UNIQUALIS MANUFACTORY LTD
    Info
    Registered number 09504900
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2015-03-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.