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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 4
  • 1
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Diver, Jonathan
    Born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
  • 4
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of addressCitypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lazell, Andrew Godfrey John
    Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    King, Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Kennedy, Julie Nolan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Underwood, Jacqueline Margaret
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 6
    Underwood, Laurence
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 7
    icon of address4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-04-01 ~ 1998-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL CONCEPTS (UK) LIMITED

Previous names
UNIVERSAL CONCEPTS LIMITED - 1999-10-26
Q-STAT LIMITED - 1999-09-02
Standard Industrial Classification
99999 - Dormant Company

  • UNIVERSAL CONCEPTS (UK) LIMITED
    Info
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED - 1999-10-26
    Registered number 03187977
    icon of addressPurnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.