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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 16
  • 1
    Gavey, Timothy Christopher
    Company Director born in June 1975
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    De Bruyn, Christiaan Leonard
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Ponsonby, Tristan Brabazon
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Moodie, Diana Louise
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Tristan Brabazon Ponsonby
    Born in August 1984
    Individual (28 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Roclawski, Matthew Jan
    Property Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Ms Varsha Gohil
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 6
    Mulcahy, Desmond Ronald
    Property Management
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Loudan, Jeremy William
    Director born in July 1952
    Individual (36 offsprings)
    Officer
    2000-08-30 ~ 2007-01-01
    OF - Director → CIF 0
    Loudan, Jeremy William
    Director
    Individual (36 offsprings)
    Officer
    2000-08-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    Scott Warren, Jonathan Michael
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Mrs Anne Martis
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Has significant influence or controlCIF 0
  • 10
    De La Haye, Andrew Mark
    Chartered Accountants born in May 1970
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Reiff, Anthony Paul
    Estate Agent born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Le Claire, Kenneth Andrew
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2016-04-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    CW FINANCIAL SERVICES LIMITED - now 03033649
    CW FINANCIAL CONSULTANTS LIMITED - 2001-08-14 03033649 05686968
    PORTLAND NOMINEES LIMITED
    - 2001-05-16 03033649
    7 Portland Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Castle House, Dawson Road Mount Farm, Bletchley, Milton Keynes
    Corporate (81 offsprings)
    Officer
    2007-11-01 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERCO LIMITED

Period: 1960-09-05 ~ now
Company number: 00669330
Registered name
UNIVERCO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
358 GBP2025-03-31
358 GBP2024-03-31
Total Assets Less Current Liabilities
358 GBP2025-03-31
358 GBP2024-03-31
Net Assets/Liabilities
358 GBP2025-03-31
358 GBP2024-03-31
Equity
358 GBP2025-03-31
358 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • UNIVERCO LIMITED
    Info
    Registered number 00669330
    11 Redan House 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 1960-09-05 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.