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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 6
  • 1
    Khan, Niyasat
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Khan, Niyasat
    Engineer
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-02-18
    OF - Secretary → CIF 0
    Mr Niyasat Khan
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Karakaya, Erdogan
    Engineer born in December 1973
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2001-02-18
    OF - Director → CIF 0
  • 3
    Somalya, Yusufali Ardultair
    Accountant born in December 1942
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Nagri, Mustafa Sulemanjee
    Individual (7 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    OF - Secretary → CIF 0
    2001-02-18 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL REFRIGERATION SERVICES LIMITED

Period: 1999-01-12 ~ now
Company number: 03694300 04419574
Registered name
UNIVERSAL REFRIGERATION SERVICES LIMITED - now 04419574
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
901,989 GBP2025-02-28
875,989 GBP2024-02-29
Current Assets
208,558 GBP2025-02-28
192,252 GBP2024-02-29
Creditors
Amounts falling due within one year
-16,160 GBP2025-02-28
-14,660 GBP2024-02-29
Net Current Assets/Liabilities
192,398 GBP2025-02-28
177,592 GBP2024-02-29
Total Assets Less Current Liabilities
1,094,387 GBP2025-02-28
1,053,581 GBP2024-02-29
Creditors
Amounts falling due after one year
-656,759 GBP2025-02-28
-656,759 GBP2024-02-29
Net Assets/Liabilities
437,628 GBP2025-02-28
396,822 GBP2024-02-29
Equity
437,628 GBP2025-02-28
396,822 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

  • UNIVERSAL REFRIGERATION SERVICES LIMITED
    Info
    Registered number 03694300
    49 Rugby Avenue, Wembley HA0 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.