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 2
  • 1
    Pearce, Fraser, Mr.
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,969,974 GBP2023-08-31
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Rui Pan
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Qinqin Song
    Born in September 1961
    Individual
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Chengrun He
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jamieson, Andrew David
    Director born in July 1956
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Gu, Weipeng
    Director born in April 1989
    Individual (34 offsprings)
    Officer
    2016-09-02 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    19, King Street, King's Lynn, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    160,769 GBP2021-12-31
    Person with significant control
    2016-09-02 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Third Floor, Walker House, 28-34 Hill Street, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UNINN LEICESTER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,571,855 GBP2022-08-31
4,571,855 GBP2021-08-31
Debtors
2,226,142 GBP2022-08-31
1,762,126 GBP2021-08-31
Cash at bank and in hand
7,008 GBP2022-08-31
5,341 GBP2021-08-31
Current Assets
2,233,150 GBP2022-08-31
1,767,467 GBP2021-08-31
Net Current Assets/Liabilities
-4,670,940 GBP2022-08-31
-4,599,454 GBP2021-08-31
Net Assets/Liabilities
-99,085 GBP2022-08-31
-27,599 GBP2021-08-31
Investment Property - Fair Value Model
4,571,855 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
281,152 GBP2022-08-31
38,197 GBP2021-08-31
Prepayments/Accrued Income
Amounts falling due within one year
824 GBP2022-08-31
822 GBP2021-08-31
Other Debtors
Amounts falling due within one year
10 GBP2022-08-31
10 GBP2021-08-31
Debtors
Amounts falling due within one year
2,226,142 GBP2022-08-31
1,762,126 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,345 GBP2022-08-31
142,723 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,468,355 GBP2022-08-31
6,066,938 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
23,145 GBP2022-08-31
23,145 GBP2021-08-31
Other Creditors
Amounts falling due within one year
32,371 GBP2022-08-31
7,000 GBP2021-08-31
Accrued Liabilities
Amounts falling due within one year
7,960 GBP2022-08-31
9,560 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-09-01 ~ 2022-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2021-09-01 ~ 2022-08-31
10 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
  • UNINN LEICESTER LIMITED
    Info
    Registered number 10357746
    C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    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.