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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
Active 1
  • Mistry, Prakashbhai Ambalal
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Prakashbhai Ambalal Mistry
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Robert Boyd
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Bourne, Clive John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Paterson, Rowan Mark
    Chartered Secretary born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-08-01
    OF - Director → CIF 0
    Paterson, Rowan Mark
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    Bourne, Joy Hilary, Lady
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Morein, David Mendel
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Michie, Ian Bruce
    General Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    Hayes, Donald
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2019-04-30
    OF - Director → CIF 0
    Hayes, Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1999-07-01
    OF - Secretary → CIF 0
    Hayes, Donald
    Company Director
    Individual (2 offsprings)
    icon of calendar 2003-08-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Hudson, Nigel Charles
    Chartered Accountant born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Flitterman, Daniel John
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Daniel John Flitterman
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHM UNIVERSAL LIMITED

Previous names
UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
WISDEN & FRANKLIN LIMITED - 2014-07-01
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities

  • PHM UNIVERSAL LIMITED
    Info
    UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
    SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
    WISDEN & FRANKLIN LIMITED - 2019-07-16
    Registered number 03067091
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 1995-06-12 (30 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.