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 1
  • Whale, Simon Michael
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Croft, Richard
    Executive Chairman born in November 1969
    Individual (127 offsprings)
    Officer
    2019-10-30 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Holmes, Edward
    Director born in March 1984
    Individual (13 offsprings)
    Officer
    2018-03-20 ~ 2024-12-31
    OF - Director → CIF 0
    Edward Holmes
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2018-03-20 ~ 2024-12-31
    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
  • 3
    Dearsley, James
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2018-03-20 ~ 2022-07-25
    OF - Director → CIF 0
    James Dearsley
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2018-03-20 ~ 2022-07-25
    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
    Newman, Giles Robert
    Managing Director born in April 1963
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

UNISSU LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
4,353 GBP2022-03-31
5,951 GBP2021-03-31
Current Assets
23,353 GBP2022-03-31
215,260 GBP2021-03-31
Total assets
27,722 GBP2022-03-31
221,211 GBP2021-03-31
Equity
-251,212 GBP2022-03-31
-51,441 GBP2021-03-31
Creditors
Amounts falling due within one year
211,748 GBP2022-03-31
179,002 GBP2021-03-31
Amounts falling due after one year
61,186 GBP2022-03-31
65,000 GBP2021-03-31
Total liabilities
27,722 GBP2022-03-31
221,211 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
92020-04-01 ~ 2021-03-31

Related profiles found in government register
  • UNISSU LTD
    Info
    Registered number 11265964
    8 Eastway, Sale M33 4DX
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-19
    CIF 0
  • UNISSU LTD
    S
    Registered number 11265964
    Dean House Farm, Church Lane, Newdigate, Dorking, England, RH5 5DL
    CIF 1
  • UNISSU LTD
    S
    Registered number 11265964
    James Dearsley, Dean House Farm, Church Lane, Newdigate, Dorking, England, RH5 5DL
    CIF 2
  • UNISSU LTD
    S
    Registered number 11265964
    Dean House, Church Lane, Newdigate, Dorking, England, RH5 5DL
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Dean House C/o James Dearsley, Church Lane, Newdigate, Dorking, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    2,714 GBP2020-01-31
    Officer
    2019-11-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Dean House Farm Church Lane, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-01-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.