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 4
  • 1
    Gasteen, James Albert
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    Mr James Albert Gasteen
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2023-02-13 ~ 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
    Lindholm, Peter Stefan
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    Mr Peter Stefan Lindholm
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2023-02-13 ~ 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
    Birke, Moritz
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 4
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

UNARIC HOLDING LIMITED

Previous name
UNARIS HOLDING LIMITED - 2023-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,630 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1,631 GBP2023-12-31
Debtors
1,817,184 GBP2023-12-31
Cash at bank and in hand
3,639,221 GBP2023-12-31
Current Assets
5,456,405 GBP2023-12-31
Net Current Assets/Liabilities
5,404,999 GBP2023-12-31
Total Assets Less Current Liabilities
5,406,630 GBP2023-12-31
Net Assets/Liabilities
5,406,630 GBP2023-12-31
Equity
Called up share capital
147 GBP2023-12-31
Share premium
6,009,701 GBP2023-12-31
Retained earnings (accumulated losses)
-887,995 GBP2023-12-31
Average Number of Employees
32023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
453 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
453 GBP2023-12-31
Property, Plant & Equipment
Computers
1,630 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,724 GBP2023-12-31

Related profiles found in government register
  • UNARIC HOLDING LIMITED
    Info
    UNARIS HOLDING LIMITED - 2023-06-13
    Registered number 14659538
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2023-02-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • UNARIC HOLDING LIMITED
    S
    Registered number 14659538
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNARIS LIMITED - 2023-06-13
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-15 ~ 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
© 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.