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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Rui Pan
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 2018-09-04
    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
    2018-09-04 ~ 2018-09-04
    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
    2018-09-04 ~ 2018-09-04
    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
    2018-05-21 ~ 2023-04-28
    OF - director → CIF 0
  • 5
    Gu, Weipeng
    Director born in January 1990
    Individual (34 offsprings)
    Officer
    2018-05-21 ~ 2024-04-08
    OF - director → CIF 0
  • 6
    19 King Street, King's Lynn, Norfolk
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    160,769 GBP2021-12-31
    Person with significant control
    2018-05-21 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    2018-05-21 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNINN ARTS TOWER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,392,224 GBP2023-08-31
2,123,216 GBP2022-05-31
Debtors
2 GBP2023-08-31
2 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,140,793 GBP2023-08-31
-2,137,393 GBP2022-05-31
Net Current Assets/Liabilities
-2,140,791 GBP2023-08-31
-2,137,391 GBP2022-05-31
Total Assets Less Current Liabilities
-748,567 GBP2023-08-31
-14,175 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-748,569 GBP2023-08-31
-14,177 GBP2022-05-31
Equity
-748,567 GBP2023-08-31
-14,175 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-08-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
1,392,224 GBP2023-08-31
2,123,216 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2 GBP2023-08-31
2 GBP2022-05-31
Amounts owed to group undertakings
Current
827,321 GBP2023-08-31
2,135,603 GBP2022-05-31
Corporation Tax Payable
Current
1,900 GBP2023-08-31
0 GBP2022-05-31
Other Creditors
Current
1,311,572 GBP2023-08-31
1,790 GBP2022-05-31
Creditors
Current
2,140,793 GBP2023-08-31
2,137,393 GBP2022-05-31

Related profiles found in government register
  • UNINN ARTS TOWER HOLDINGS LIMITED
    Info
    Registered number 11372289
    Saffery Llp Trinity, John Dalton Street, Manchester M2 6HY
    Private Limited Company incorporated on 2018-05-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • UNINN ARTS TOWER HOLDINGS LIMITED
    S
    Registered number 00372289
    19, King Street, King's Lynn, Norfolk, United Kingdom, PE30 1HB
    Private Limited Company in Company Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORSION (BAILEY ST) LIMITED - 2020-02-26
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,392,224 GBP2023-08-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.