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
    Mohammad, Owais
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Monks, Leslie
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Leslie Monks
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2020-02-12 ~ 2023-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Owais Mohammad
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2020-02-12 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNBRANDED HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
11,900 GBP2023-06-30
700 GBP2022-06-30
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-700 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
-600 GBP2022-06-30
Net Assets/Liabilities
12,000 GBP2023-06-30
100 GBP2022-06-30
Equity
12,000 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • UNBRANDED HOLDINGS LIMITED
    Info
    Registered number 12457253
    Ground Floor Seneca House, Amy Johnson Way, Blackpool FY4 2FF
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • UNBRANDED HOLDINGS LIMITED
    S
    Registered number 12457253
    5th Floor, Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,003 GBP2023-06-30
    Person with significant control
    2020-02-12 ~ 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
  • 3
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.