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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 7
  • 1
    Bot, Oana Georgiana
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2018-05-02
    OF - Director → CIF 0
    Miss Oana Georgiana Bot
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Gemma Lousie
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Gemma Lousie Ward
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Koczubik, Kenneth Robert Lynch
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Kenneth Robert Lynch Koczubik
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Muir, Francesca Leigh
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-06-09
    OF - Director → CIF 0
    Miss Francesca Leigh Muir
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ 2022-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cappleman, Glen Adrian
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Glen Adrian Cappleman
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2022-06-09 ~ 2025-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Leite Abreu, Rui Cesar
    Born in April 1996
    Individual (10 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Mr Rui Cesar Leite Abreu
    Born in April 1996
    Individual (10 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bayoud, Aida
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2018-08-31
    OF - Director → CIF 0
    Miss Aida Bayoud
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2018-05-02 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNAHAL LIMITED

Period: 2018-03-23 ~ now
Company number: 11272743
Registered name
UNAHAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
35,149 GBP2023-12-31
42,575 GBP2022-12-31
Cash at bank and in hand
2,832 GBP2023-12-31
2,648 GBP2022-12-31
Current Assets
38,467 GBP2023-12-31
45,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,863 GBP2023-12-31
-71,882 GBP2022-12-31
Net Current Assets/Liabilities
-34,396 GBP2023-12-31
-26,173 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-34,496 GBP2023-12-31
-26,273 GBP2022-12-31
Equity
-34,396 GBP2023-12-31
-26,173 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
33,752 GBP2023-12-31
40,483 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,397 GBP2023-12-31
2,092 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,149 GBP2023-12-31
42,575 GBP2022-12-31
Corporation Tax Payable
Current
849 GBP2023-12-31
793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
312 GBP2022-12-31
Other Creditors
Current
72,014 GBP2023-12-31
70,777 GBP2022-12-31
Creditors
Current
72,863 GBP2023-12-31
71,882 GBP2022-12-31

  • UNAHAL LIMITED
    Info
    Registered number 11272743
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.