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 2
  • 1
    Gibson, David
    Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    1999-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Victoria Alice Laliberte
    Born in May 1997
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ryan, Anne
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Gumbley, Elizabeth Mary
    Administrator
    Individual
    Officer
    2003-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Gibson, David
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Surrey, John Peter
    Company Director born in August 1945
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 1999-07-11
    OF - Director → CIF 0
  • 6
    Newton, Bertram Arthur Reginald
    Company Director
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 7
    Mr Patricio Alvaro Martin
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2021-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Officer
    2005-07-29 ~ 2007-06-27
    PE - Secretary → CIF 0
  • 9
    52, Moreton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-06-27 ~ 2019-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL VALLEY LIMITED

Previous names
UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
SHIELDMAKER LIMITED - 1998-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2021-04-30
105,699 GBP2020-04-30
Creditors
Amounts falling due within one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Current Assets/Liabilities
2 GBP2021-04-30
105,699 GBP2020-04-30
Total Assets Less Current Liabilities
2 GBP2021-04-30
105,699 GBP2020-04-30
Creditors
Amounts falling due after one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
105,699 GBP2020-04-30
Equity
2 GBP2021-04-30
105,699 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • UNIVERSAL VALLEY LIMITED
    Info
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    Registered number 03541837
    52 Moreton Street, London SW1V 2PB
    Private Limited Company incorporated on 1998-04-01 and dissolved on 2022-02-08 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.