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
    Calder, Russell
    Manager born in March 1981
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    C/o Montacs, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,546 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    James, Vernon Mark
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2021-03-02
    OF - director → CIF 0
    Mr Vernon Mark James
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-03-02
    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
  • 2
    James, Adrian Roy
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2021-03-02
    OF - director → CIF 0
    Mr Adrian Roy James
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2018-05-25 ~ 2021-03-02
    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
parent relation
Company in focus

UNISAN EUROPE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,598 GBP2023-12-31
9,598 GBP2022-12-31
Fixed Assets
9,598 GBP2023-12-31
9,598 GBP2022-12-31
Creditors
-50 GBP2023-12-31
-50 GBP2022-12-31
Net Current Assets/Liabilities
-50 GBP2023-12-31
-50 GBP2022-12-31
Total Assets Less Current Liabilities
9,548 GBP2023-12-31
9,548 GBP2022-12-31
Net Assets/Liabilities
9,548 GBP2023-12-31
9,548 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,448 GBP2023-12-31
9,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50 GBP2023-12-31
50 GBP2022-12-31

  • UNISAN EUROPE HOLDING COMPANY LIMITED
    Info
    Registered number 11382043
    C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton NN6 0JT
    Private Limited Company incorporated on 2018-05-25 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.