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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 6
  • 1
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2022-06-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Orr, David
    Ceo born in February 1970
    Individual (12 offsprings)
    Officer
    2020-09-23 ~ 2023-06-09
    OF - Director → CIF 0
    Orr, David
    Individual (12 offsprings)
    Officer
    2020-09-23 ~ 2023-06-09
    OF - Secretary → CIF 0
    David Orr
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2023-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    DONCASTERS LIMITED
    - now 00321992 04167030... (more)
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPOL HOLDINGS LTD

Period: 2020-09-23 ~ now
Company number: 12900476
Registered name
UNIPOL HOLDINGS LTD - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,388,427 GBP2021-03-31
Net Current Assets/Liabilities
-4,388,327 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Equity
100 GBP2021-03-31
Average Number of Employees
02020-09-23 ~ 2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
387,597 GBP2021-03-31
Other Creditors
Amounts falling due within one year
3,726,566 GBP2021-03-31

Related profiles found in government register
  • UNIPOL HOLDINGS LTD
    Info
    Registered number 12900476
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • UNIPOL HOLDINGS LIMITED
    S
    Registered number 12900476
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYCAST INTERNATIONAL LIMITED
    05431698
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.