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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 3
  • 1
    James, Thomas Patrick
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick James
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2022-03-22 ~ 2024-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Gemma Evelyn
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Evelyn Austin
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Austin, Jason Mathew
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIFABS HOLDINGS LIMITED

Period: 2022-02-14 ~ now
Company number: 13913966
Registered name
UNIFABS HOLDINGS LIMITED - now
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 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 2
  • 1
    UNIFABS DESIGN LIMITED
    10761175
    Unifabs Ltd Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNIFABS LIMITED
    - now 05938239 08299669
    UNIFABS (COV) LIMITED - 2013-05-10
    UNIVERSAL FABRICATIONS (COVENTRY) & SHEET METAL LIMITED - 2007-09-27
    Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.