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 2
  • 1
    Mcculla, Ashley Benjamin Barry
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2015-09-03 ~ now
    OF - director → CIF 0
    Mr Ashley Benjamin Barry Mcculla
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Michael George
    Chartered Accountant born in March 1964
    Individual (27 offsprings)
    Officer
    2015-09-03 ~ now
    OF - director → CIF 0
    Mr Michael George Bell
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gardner, Alan John Lyle
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2016-10-12
    OF - director → CIF 0
  • 2
    Eustace, Thomas Michael
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-03-16
    OF - director → CIF 0
parent relation
Company in focus

NANOBITE HOLDINGS LIMITED

Previous name
UNIREM LIMITED - 2017-01-19
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Fixed Assets
122 GBP2023-12-31
122 GBP2022-12-31
Current Assets
51,826 GBP2023-12-31
51,826 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,711 GBP2023-12-31
-16,711 GBP2022-12-31
Net Current Assets/Liabilities
35,115 GBP2023-12-31
35,115 GBP2022-12-31
Total Assets Less Current Liabilities
40,237 GBP2023-12-31
40,237 GBP2022-12-31
Net Assets/Liabilities
40,237 GBP2023-12-31
40,237 GBP2022-12-31
Equity
40,237 GBP2023-12-31
40,237 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NANOBITE HOLDINGS LIMITED
    Info
    UNIREM LIMITED - 2017-01-19
    Registered number NI633384
    5 Altona Road, Lisburn, County Antrim BT27 5QB
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • NANOBITE HOLDINGS LIMITED
    S
    Registered number Ni633384
    5, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Limited Company in Ni Companies House, Northern Ireland
    CIF 1
    Limited Company in Northern Ireland
    CIF 2
  • NANOBITE HOLDINGS
    S
    Registered number Ni633384
    5, Altona Road, Lisburn, Northern Ireland, BT27 5QB
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NANOBITE (SALES) LIMITED - 2016-10-21
    The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -16 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -30,083 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CULTOR (NI) LIMITED - 2016-11-11
    Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 4 - Ownership of shares – 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.