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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (37 offsprings)
    Officer
    1995-07-13 ~ 2000-01-11
    OF - Director → CIF 0
  • 2
    Bird, Graham John
    Finance Professional born in November 1969
    Individual (42 offsprings)
    Officer
    2021-06-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual (18 offsprings)
    Officer
    2022-01-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-09-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    Mcleod, Stephen Douglas
    Director born in January 1952
    Individual (14 offsprings)
    Officer
    2011-05-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Scholes, John Richard
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2007-01-05 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Welham, George Brian
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 8
    Tilly, Edward Arthur
    Director born in July 1943
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Paton, Daryl Marc
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-30
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (93 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 10
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Grinsell, Adrian Henry
    Operations Director born in July 1956
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 12
    Coster, Malcolm David
    Company Director born in June 1944
    Individual (44 offsprings)
    Officer
    2007-08-16 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Malcolm David Coster
    Born in June 1944
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 13
    Tank, Baljit Kumar
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2015-09-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Wines, Catherine Pierrette Francoise
    Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2006-08-31
    OF - Director → CIF 0
    Wines, Catherine Pierrette Francoise
    Accountant
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Eglise, David
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1995-06-16
    OF - Director → CIF 0
  • 16
    Pooley, Graham Neil
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    1996-12-16 ~ 1998-01-14
    OF - Director → CIF 0
  • 17
    Scott Kilvert, Nicholas Charles
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 18
    Lewinsohn, Max Robert
    Chartered Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    1991-10-28 ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    1999-08-24 ~ 2000-01-11
    OF - Director → CIF 0
  • 20
    Carter, Robert John
    Consultant born in May 1944
    Individual (5 offsprings)
    Officer
    1991-12-19 ~ 1996-12-12
    OF - Director → CIF 0
  • 21
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (73 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 22
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 23
    Brinkman, Barrie Leslie
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 24
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1998-10-05 ~ 2000-01-11
    OF - Director → CIF 0
  • 25
    Cooper, Paul
    Accountant born in February 1954
    Individual (108 offsprings)
    Officer
    2006-09-08 ~ 2011-05-11
    OF - Director → CIF 0
  • 26
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2015-05-06 ~ 2022-09-03
    OF - Director → CIF 0
    Mr Andrew Robert Blazye
    Born in June 1958
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-03
    PE - Has significant influence or control → CIF 0
  • 27
    Goddard, Robert John
    Management Consultant born in February 1951
    Individual (20 offsprings)
    Officer
    2011-05-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 28
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or control → CIF 0
  • 29
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or control → CIF 0
  • 30
    Bradly, Clive Horton
    Company Director born in August 1930
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    OF - Director → CIF 0
  • 32
    Kumar, Ashok
    Individual (135 offsprings)
    Officer
    1991-08-21 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 33
    Geiss, Linnea
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 34
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 35
    Mackie, Raymond John
    Director born in September 1946
    Individual (27 offsprings)
    Officer
    1999-01-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 36
    Good, Thomas William
    Individual (62 offsprings)
    Officer
    1998-06-09 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 37
    Buchanan, Keith Michael
    Accountant born in January 1954
    Individual (27 offsprings)
    Officer
    2002-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Callahan, Stephen James
    Sales Director born in December 1960
    Individual (8 offsprings)
    Officer
    1997-12-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 39
    Brooks, Ivan
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2022-01-19
    OF - Director → CIF 0
  • 40
    Paul, Edwin Maurice
    Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    2000-01-11 ~ 2009-01-01
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-10-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 41
    Whittaker, Nigel
    Company Director born in November 1948
    Individual (18 offsprings)
    Officer
    1996-12-16 ~ 2000-04-19
    OF - Director → CIF 0
  • 42
    INFORM INFORMATION SYSTEMS LIMITED
    02568442
    5, New Street Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    BJ REGISTRARS LIMITED
    QA REGISTRARS LIMITED 03674374
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    1991-08-21 ~ 1991-08-21
    OF - Nominee Director → CIF 0
  • 44
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSE GROUP LIMITED

Period: 2022-02-07 ~ now
Company number: 02639726
Registered names
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-25,724 GBP2024-01-01 ~ 2024-12-31
15,564 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,010,480 GBP2024-01-01 ~ 2024-12-31
-2,219,921 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,010,480 GBP2024-01-01 ~ 2024-12-31
-2,181,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,010,480 GBP2024-01-01 ~ 2024-12-31
-2,181,177 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
18,644 GBP2023-12-31
Fixed Assets - Investments
9,116,707 GBP2024-12-31
13,101,463 GBP2023-12-31
Fixed Assets
9,116,707 GBP2024-12-31
13,120,107 GBP2023-12-31
Debtors
Current
660 GBP2024-12-31
660 GBP2023-12-31
Cash at bank and in hand
3,164 GBP2024-12-31
3,344 GBP2023-12-31
Current Assets
3,824 GBP2024-12-31
4,004 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,583,632 GBP2024-12-31
-10,576,732 GBP2023-12-31
Net Current Assets/Liabilities
-10,579,808 GBP2024-12-31
-10,572,728 GBP2023-12-31
Total Assets Less Current Liabilities
-1,463,101 GBP2024-12-31
2,547,379 GBP2023-12-31
Net Assets/Liabilities
-1,463,101 GBP2024-12-31
2,547,379 GBP2023-12-31
Equity
Called up share capital
2,757,430 GBP2024-12-31
2,757,430 GBP2023-12-31
Share premium
14,632,886 GBP2024-12-31
14,632,886 GBP2023-12-31
Capital redemption reserve
4,588,182 GBP2024-12-31
4,588,182 GBP2023-12-31
Retained earnings (accumulated losses)
-23,441,599 GBP2024-12-31
-19,431,119 GBP2023-12-31
Equity
-1,463,101 GBP2024-12-31
2,547,379 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
460,250 GBP2024-12-31
460,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
460,250 GBP2024-12-31
441,606 GBP2023-12-31
Intangible Assets
Development expenditure
18,644 GBP2023-12-31
Investments in Subsidiaries
9,116,707 GBP2024-12-31
13,101,463 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
660 GBP2024-12-31
660 GBP2023-12-31
Amounts owed to group undertakings
Current
10,571,842 GBP2024-12-31
10,551,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,790 GBP2024-12-31
24,995 GBP2023-12-31
Creditors
Current
10,583,632 GBP2024-12-31
10,576,732 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,742,980 shares2024-12-31
275,742,980 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNIVERSE GROUP LIMITED
    Info
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2022-02-07
    Registered number 02639726
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • UNIVERSE GROUP LIMITED
    S
    Registered number 02639726
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CELTECH SOLUTIONS LIMITED
    08810020
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    WSF SERVICES LTD.
    SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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