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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 6
  • 1
    Nicholas, Jimmy Edward
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Dearn, David
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lomas, David Glenn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Kumaraswamy, Ashwin Kumar
    Investment Professional born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mr David Dearn
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Edington, Nathaniel
    Business Manager born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Tucker, Colin Patrick, Dr.
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    Mr David Glenn Lomas
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Baillie, David James Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    GARDENGOLD LIMITED - 2001-07-31
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address2nd Floor, 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2016-07-11 ~ 2022-06-13
    PE - Director → CIF 0
    2017-12-11 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 9
    icon of address2nd Floor, 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-06-13 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressWindsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    323,538 GBP2024-04-30
    Officer
    2020-07-09 ~ 2021-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIPHY LIMITED

Previous name
T-PHY LTD - 2017-12-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
116,178 GBP2024-12-31
90,848 GBP2023-12-31
Other
32,891 GBP2024-12-31
32,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,069 GBP2024-12-31
123,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
78,673 GBP2024-12-31
61,742 GBP2023-12-31
Other
28,384 GBP2024-12-31
25,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,057 GBP2024-12-31
87,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,931 GBP2024-01-01 ~ 2024-12-31
Other
3,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
37,505 GBP2024-12-31
29,106 GBP2023-12-31
Other
4,507 GBP2024-12-31
7,589 GBP2023-12-31
Property, Plant & Equipment
42,012 GBP2024-12-31
36,695 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
892,857 shares2024-12-31
892,857 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,317,236 shares2024-12-31
4,317,236 shares2023-12-31
Number of Shares Issued (Fully Paid)
7,156,093 shares2024-12-31
7,156,093 shares2023-12-31
Nominal value of allotted share capital
716 GBP2024-01-01 ~ 2024-12-31
716 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,805 GBP2024-12-31
148,525 GBP2023-12-31
  • UNIPHY LIMITED
    Info
    T-PHY LTD - 2017-12-18
    Registered number 10003458
    icon of addressNexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.