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
    Mitchell, Anthony Peter Joseph
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2022-06-20 ~ dissolved
    OF - Director → CIF 0
    Mr. Anthony Peter Joseph Mitchell
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ dissolved
    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
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2018-09-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Macey, Nicholas Peter
    Managing Partner And Co-Founder born in February 1986
    Individual
    Officer
    2018-09-18 ~ 2022-05-25
    OF - Director → CIF 0
    Mr. Nicholas Peter Macey
    Born in February 1986
    Individual
    Person with significant control
    2018-09-18 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2018-09-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Goh Toh Guan, Douglas
    Director born in December 1978
    Individual
    Officer
    2018-09-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Hwang, Emily Mei Chen, Ms.
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2022-05-25
    OF - Director → CIF 0
    Ms. Emily Mei Chen Hwang
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms. Horng Yun Hwang
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-09-18 ~ 2019-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Cook, Leo Alexander, Mr.
    Director born in September 1974
    Individual
    Officer
    2018-12-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2018-09-13 ~ 2018-09-18
    PE - Director → CIF 0
parent relation
Company in focus

UNCHARTED PARTNERS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,984 GBP2022-02-28
3,341 GBP2021-02-28
Current Assets
17,276 GBP2022-02-28
29,199 GBP2021-02-28
Creditors
Amounts falling due within one year
-223,161 GBP2022-02-28
-707,211 GBP2021-02-28
Net Current Assets/Liabilities
-205,885 GBP2022-02-28
-678,012 GBP2021-02-28
Total Assets Less Current Liabilities
-203,901 GBP2022-02-28
-674,671 GBP2021-02-28
Net Assets/Liabilities
-203,901 GBP2022-02-28
-674,671 GBP2021-02-28
Equity
-203,901 GBP2022-02-28
-674,671 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

  • UNCHARTED PARTNERS UK LIMITED
    Info
    Registered number 11568226
    Sovereign House Port Causeway, Bromborough, Wirral CH62 4TP
    Private Limited Company incorporated on 2018-09-13 and dissolved on 2023-12-26 (5 years 3 months). The company status is Dissolved.
    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.