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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 4
  • 1
    Lant, Stephen
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James Granville
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hazel Marie
    Accountant born in September 1979
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNW COMPANY SECRETARY LIMITED

Period: 2016-03-24 ~ now
Company number: 10082929
Registered name
UNW COMPANY SECRETARY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • UNW COMPANY SECRETARY LIMITED
    Info
    Registered number 10082929
    Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • UNW COMPANY SECRETARY LIMITED
    S
    Registered number 10082929
    Second Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-07-08 ~ now
    CIF 6 - Secretary → ME
  • 2
    EAGA PARTNERSHIP TRUSTEE LIMITED
    - now 03724739 03729659
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-03-24 ~ now
    CIF 1 - Secretary → ME
  • 3
    EAGA PARTNERSHIP TRUSTEE TWO LIMITED
    - now 03729659 03724739
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-03-24 ~ now
    CIF 2 - Secretary → ME
  • 4
    ET BUSINESS FUNDING LIMITED
    08026173
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-03-24 ~ now
    CIF 3 - Secretary → ME
  • 5
    ET INVESTMENTS LIMITED
    08620835 00634239
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-24 ~ now
    CIF 4 - Secretary → ME
  • 6
    ET PORTFOLIO COMPANY
    08979675
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-24 ~ now
    CIF 5 - Secretary → ME
  • 7
    SALMON SPANISH PROPERTIES LIMITED
    06689350
    Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    TRENT PARK LEISURE LIMITED
    09919333
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Active Corporate (14 parents)
    Officer
    2020-06-19 ~ 2022-12-20
    CIF 8 - Secretary → ME
  • 9
    TRENT PARK MINI GOLF LTD
    10079032
    Beaufront Park, Anick Road, Hexham, England
    Active Corporate (10 parents)
    Officer
    2020-06-19 ~ 2023-05-25
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.