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
    James, Thomas Patrick
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Gemma Evelyn
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Evelyn Austin
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2022-03-22 ~ 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
  • 3
    Austin, Jason Mathew
    Chief Executive Of Unifabs Ltd born in August 1979
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Jason Mathew Austin
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2022-02-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Thomas Patrick James
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2022-03-22 ~ 2024-10-06
    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

UNIFABS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UNIFABS HOLDINGS LIMITED
    Info
    Registered number 13913966
    Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire CV10 9SP
    Private Limited Company incorporated on 2022-02-14 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • UNIFABS HOLDINGS LIMITED
    S
    Registered number 13913966
    Haunchwood Park Drive, Haunchwood Park Drive, Galley Common, Nuneaton, England, CV10 9SP
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unifabs Ltd Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213,939 GBP2022-03-31
    Person with significant control
    2022-03-22 ~ 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
  • 2
    UNIFABS (COV) LIMITED - 2013-05-10
    UNIVERSAL FABRICATIONS (COVENTRY) & SHEET METAL LIMITED - 2007-09-27
    Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,368,210 GBP2022-03-31
    Person with significant control
    2022-03-22 ~ 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.