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UNITSPARK LIMITED
Company number 02175157 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNITSPARK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNITSPARK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02175157
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 October 1987
- Registered office
- Swallowfield Reading, Berkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNITSPARK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UNITSPARK LIMITED
UNITSPARK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of UNITSPARK LIMITED · statement of 16 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN GORDON WALLACE | 100% | 300 | ORDINARY |
People with significant control · 1 current
Who controls UNITSPARK LIMITED
UNITSPARK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ian Gordon Wallace | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2019 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Peter Horne | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 1 July 2016 | 1 January 2019 |
Officers · 1 current
Who runs UNITSPARK LIMITED
UNITSPARK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALLACE, Ian Gordon | Director | 14 May 2018 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Beverley | Secretary | before 14 April 1991 | 28 June 1995 |
| HORNE, Tamsin Jane | Secretary | 28 June 1995 | 1 July 2022 |
| BEVAN, Beverley | Director | 22 May 1995 | 28 June 1995 |
| BEVAN, Robert Norris | Director | before 14 April 1991 | 5 June 1995 |
| HORNE, Robert Peter | Director | 28 June 1995 | 14 May 2018 |
| HORNE, Tamsin Jane | Director | 14 May 2018 | 1 July 2022 |
| ROSE, Stephen Paul | Director | 11 June 2018 | 30 November 2018 |
| SPRAGGON, Ian | Director | 4 July 2016 | 2 May 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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