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
    Maclean, John
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    Mr John Maclean
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fuller, Jack
    Director born in April 1991
    Individual (5 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Maclean, John
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ 2022-12-28
    OF - director → CIF 0
    Mr John Maclean
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2021-06-21 ~ 2022-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jack Fuller
    Born in April 1991
    Individual (5 offsprings)
    Person with significant control
    2022-12-28 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIFIED TECH HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-06-30
10 GBP2022-06-30
Net Assets/Liabilities
10 GBP2023-06-30
10 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
10 GBP2023-06-30
10 GBP2022-06-30

Related profiles found in government register
  • UNIFIED TECH HOLDINGS LTD
    Info
    Registered number 13468032
    1st Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2021-06-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • UNIFIED TECH HOLDINGS LTD
    S
    Registered number 13468032
    1st Floor, 85 Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAYDAY GAP LIMITED - 2012-06-06
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    51,443 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.