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 4
  • 1
    Mr Michael John Doherty
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ now
    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
  • 2
    Garvey, Julia Sian
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 3
    Mr David Mark Groves
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-08-16 ~ now
    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
  • 4
    Froome, Shaun Douglas Lawler
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sloan, Thomas Martin
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2018-07-12
    OF - director → CIF 0
  • 2
    Doherty, Michael John
    Technical Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2018-07-12
    OF - director → CIF 0
  • 3
    Groves, David Mark
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2018-07-12
    OF - director → CIF 0
  • 4
    Russell, Iain Kennard
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-02-05
    OF - director → CIF 0
parent relation
Company in focus

UNIPRO DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
3,684,255 GBP2023-08-31
3,684,255 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-08-31
-1,500 GBP2022-08-31
Net Current Assets/Liabilities
-1,500 GBP2023-08-31
-1,500 GBP2022-08-31
Total Assets Less Current Liabilities
3,682,755 GBP2023-08-31
3,682,755 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Other miscellaneous reserve
-52,500 GBP2023-08-31
-52,500 GBP2022-08-31
Retained earnings (accumulated losses)
3,635,255 GBP2023-08-31
3,635,255 GBP2022-08-31
Equity
3,682,755 GBP2023-08-31
3,682,755 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
3,684,255 GBP2023-08-31
3,684,255 GBP2022-08-31
Other Creditors
Current
1,500 GBP2023-08-31
1,500 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31

Related profiles found in government register
  • UNIPRO DIGITAL LIMITED
    Info
    Registered number 10332302
    Ilex Place, Friary Lane, Chichester, West Sussex PO19 1UF
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • UNIPRO DIGITAL LIMITED
    S
    Registered number 10332302
    Ilex Place, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ilex Place, Friary Lane, Chichester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,704 GBP2024-01-31
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 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.