logo
explain how to read the page

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 2
  • 1
    Tuck, Lee Andrew
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Lee Andrew Tuck
    Born in June 1988
    Individual (14 offsprings)
    Person with significant control
    2023-11-24 ~ 2024-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    UNIFIED PROPERTY LTD
    11383075
    25, Jubilee Road, Halifax, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

UNIFIED ACQUISITION LTD

Period: 2023-11-24 ~ now
Company number: 15307666
Registered name
UNIFIED ACQUISITION LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
159,408 GBP2024-11-30
Debtors
-100,000 GBP2024-11-30
Cash at bank and in hand
1 GBP2024-11-30
Current Assets
-99,999 GBP2024-11-30
Creditors
Amounts falling due within one year
-60,900 GBP2024-11-30
Net Current Assets/Liabilities
-160,899 GBP2024-11-30
Net Assets/Liabilities
-1,491 GBP2024-11-30
Other Debtors
Amounts falling due after one year
-100,000 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
60,900 GBP2024-11-30
Average Number of Employees
02023-11-24 ~ 2024-11-30

Related profiles found in government register
  • UNIFIED ACQUISITION LTD
    Info
    Registered number 15307666
    14 Exley Lane, Halifax HX5 0SW
    PRIVATE LIMITED COMPANY incorporated on 2023-11-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • UNIFIED ACQUISITION LTD
    S
    Registered number 15307666
    14, Exley Lane, Elland, West Yorkshire, United Kingdom, HX5 0SW
    CIF 1
  • UNIFIED ACQUISITION LTD
    S
    Registered number 15307666
    14, Exley Lane, Elland, England, HX5 0SW
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MHI HOLDINGS LTD
    09652655
    25 Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leics, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TTG JOINERY HOLDING LIMITED
    15865811
    14 Exley Lane, Elland, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TTG JOINERY LIMITED
    15311834
    14 Exley Lane, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TWS ACQUISITION LTD
    16072684
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    UNIFIED PROPERTY LTD
    11383075
    25 Jubilee Road, Siddal, Halifax
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-09-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.