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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 4
  • 1
    Karr, Merilee Elizabeth
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Hannah Victoria
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Cristian Cornelius
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 4
    UNDER THE DOORMAT LIMITED
    icon of address210, New Kings Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,424,048 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hewett, John Clinton
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Martin, Sally Joanne
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2020-11-14
    OF - Director → CIF 0
  • 3
    Mr Peter Thomas Smedvig
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2023-12-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Pimenta, Robin Luke, Mr.
    Cfo born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Morris, Jonathan
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Jonathan Morris
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2019-02-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mayo, Jordan
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Whisker, Claire Alexandra
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2019-08-31
    OF - Director → CIF 0
    Ms Claire Alexandra Whisker
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hosking, David
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Michel, Carl Heinrich
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Howard, Bernard Maurice
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Berg, Antony Benjamin
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2021-12-29
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUE VENTURES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Fixed Assets
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Debtors
Current
2,000 GBP2023-10-31
Current Assets
2,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-10-31
-0 GBP2022-10-31
Net Current Assets/Liabilities
-0 GBP2023-10-31
-0 GBP2022-10-31
Total Assets Less Current Liabilities
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Net Assets/Liabilities
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Share premium
21,000 GBP2023-10-31
21,000 GBP2022-10-31
Retained earnings (accumulated losses)
-11,000 GBP2023-10-31
-11,000 GBP2022-10-31
Equity
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-10-31
Other Remaining Borrowings
Current
2,000 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2022-10-31
Creditors
Current
2,000 GBP2023-10-31
0 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,739,000 shares2023-10-31
29,739,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,500,000 shares2023-10-31
11,500,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,779,000 shares2023-10-31
20,779,000 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
Related profiles found in government register
  • UNIQUE VENTURES HOLDINGS LIMITED
    Info
    Registered number 10468634
    icon of address210 New Kings Road, London SW6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • UNIQUE VENTURES HOLDINGS LIMITED
    S
    Registered number 10468634
    icon of address210, New Kings Road, London, England, SW6 4NZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address210 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.