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 3
  • 1
    Jamieson, Andrew
    Company Director born in July 1954
    Individual (32 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Gu, Weipeng
    Born in April 1989
    Individual (34 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187,660 GBP2021-08-31
    Person with significant control
    2019-09-26 ~ 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
parent relation
Company in focus

UNINN MEZZ GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
6,060,716 GBP2020-08-31
Current assets - Investments
12,187,660 GBP2020-08-31
Cash at bank and in hand
267,388 GBP2020-08-31
Current Assets
18,515,764 GBP2020-08-31
Total Assets Less Current Liabilities
16,930,848 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-4,744,000 GBP2020-08-31
Net Assets/Liabilities
12,186,848 GBP2020-08-31
Average Number of Employees
22019-09-26 ~ 2020-08-31
Amounts Owed By Related Parties
6,060,716 GBP2020-08-31
Debtors
Current
6,060,716 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
1,186,000 GBP2020-08-31
Trade Creditors/Trade Payables
326,069 GBP2020-08-31
Amounts Owed to Related Parties
72,847 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
4,744,000 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12019-09-26 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,553 shares2020-08-31
Other Remaining Borrowings
Non-current
4,744,000 GBP2020-08-31
Current
1,186,000 GBP2020-08-31

Related profiles found in government register
  • UNINN MEZZ GROUP LIMITED
    Info
    Registered number 12229175
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry CV1 2FJ
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-25
    CIF 0
  • UNINN MEZZ GROUP LIMITED
    S
    Registered number 12229175
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UNINN MEZZ GROUP LIMITED
    S
    Registered number 12229175
    Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187,660 GBP2021-08-31
    Person with significant control
    2019-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187,660 GBP2021-08-31
    Person with significant control
    2019-09-25 ~ 2019-09-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.