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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 3
  • 1
    Wilson, Andrew James Granville
    Chartered Accountant born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lant, Stephen
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Smith, Hazel Marie
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UNW COMPANY SECRETARY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • UNW COMPANY SECRETARY LIMITED
    Info
    Registered number 10082929
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2016-03-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • UNW COMPANY SECRETARY LIMITED
    S
    Registered number 10082929
    icon of addressSecond Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-08 ~ now
    CIF 6 - Secretary → ME
  • 2
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    icon of addressSecond Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 1 - Secretary → ME
  • 3
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    icon of addressSecond Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressSecond Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    60,470 GBP2024-04-05
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressSecond Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -412,942 GBP2024-04-05
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressSecond Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    55,212,000 GBP2024-04-05
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 5 - Secretary → ME
  • 7
    icon of addressThird Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -411,366 GBP2021-04-05
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of addressBeaufront Park, Anick Road, Hexham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-19 ~ now
    CIF 8 - Secretary → ME
Ceased 1
  • icon of addressFives Soccer Centres Ring Road, Seacroft, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    icon of calendar 2020-06-19 ~ 2022-12-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.