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 1
  • Schroter, Heiko
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPANY HOLDER

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPANY HOLDER
    Info
    Registered number 15027269
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2023-07-25 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • COMPANY HOLDER
    S
    Registered number 15027269
    Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    Limited in Companies House, England
    CIF 1
  • COMPANY HOLDER
    S
    Registered number 15027269
    Unity House, Suite 888, Westwood Park, Wigan, Greater Manchester, England, WN3 4HE
    Limited By Guarantee in Coompanies House, England
    CIF 2
  • COMPANY HOLDER
    S
    Registered number 15027269
    Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 2
  • 1
    ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ 2024-12-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-09-20 ~ 2023-09-20
    CIF 6 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.