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
    Hillier, Tristram Charles Edward
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Tristram Charles Edward Hillier
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2020-07-16 ~ now
    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
    Ward, Scott
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Scott Ward
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2020-07-16 ~ now
    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

UNLOCKED BRANDS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,138 GBP2021-07-31
Debtors
44,838 GBP2021-07-31
Cash at bank and in hand
3,805 GBP2021-07-31
Current Assets
48,643 GBP2021-07-31
Net Current Assets/Liabilities
19,997 GBP2021-07-31
Net Assets/Liabilities
21,135 GBP2021-07-31
Equity
Retained earnings (accumulated losses)
21,135 GBP2021-07-31
Equity
21,135 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,167 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
1,138 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,400 GBP2021-07-31
Other Debtors
Amounts falling due within one year
3,438 GBP2021-07-31
Debtors
Amounts falling due within one year
44,838 GBP2021-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
15,620 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,026 GBP2021-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31

Related profiles found in government register
  • UNLOCKED BRANDS LTD
    Info
    Registered number 12747932
    Build Studios, 203, Westminster Bridge Road, London SE1 7FR
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-15
    CIF 0
  • UNLOCKED BRANDS LTD
    S
    Registered number 12747932
    203, Build Studios, Westminster Bridge Road, London, United Kingdom, SE1 7FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNLOCKED BRANDS LTD
    S
    Registered number 12747932
    Build Studios, 203 Westminster Bridge Rd, London, United Kingdom, SE1 7FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • UNLOCKED BRANDS LTD
    S
    Registered number 12747932
    Build Studios, 203 Westminster Bridge Road, London, United Kingdom, SE1 7FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOMESTEAD LCI LTD - 2022-09-29
    776-778 International House, Barking Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    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
Ceased 2
  • 1
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-17 ~ 2021-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JULIETTE KNIGHTSBRIDGE LTD - 2023-04-13
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.