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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 13
  • 1
    Mistry, Prakashbhai Ambalal
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Prakashbhai Ambalal Mistry
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bourne, Joy Hilary, Lady
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Williams, Robert Boyd
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Mark Grahame Tailby
    Individual (459 offsprings)
    Insolvency
    2019-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hayes, Donald
    Born in October 1934
    Individual (23 offsprings)
    Officer
    1995-06-12 ~ 2019-04-30
    OF - Director → CIF 0
    Hayes, Donald
    Individual (23 offsprings)
    Officer
    1995-06-12 ~ 1999-07-01
    OF - Secretary → CIF 0
    2003-08-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Paterson, Rowan Mark
    Born in October 1954
    Individual (25 offsprings)
    Officer
    2001-03-14 ~ 2003-08-01
    OF - Director → CIF 0
    Paterson, Rowan Mark
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Hudson, Nigel Charles
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Bourne, Clive John
    Born in September 1942
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Graham Stuart Wolloff
    Individual (728 offsprings)
    Insolvency
    2019-07-22 ~ 2023-02-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Flitterman, Daniel John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Daniel John Flitterman
    Born in July 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Michie, Ian Bruce
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Morein, David Mendel
    Born in October 1934
    Individual (26 offsprings)
    Officer
    1995-06-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHM UNIVERSAL LIMITED

Period: 2019-07-16 ~ 2026-02-19
Company number: 03067091 11985044
Registered names
PHM UNIVERSAL LIMITED - Dissolved 11985044
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
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2026-02-19 (30 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.