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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 4
  • 1
    Kennedy, Jennifer
    Individual (1 offspring)
    Officer
    1999-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Kennedy
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kennedy, Michael George
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Mr Michael George Kennedy
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SUMMERGLEN LIMITED
    NI022161
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 223 offsprings)
    Officer
    1999-03-26 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 4
    GRACEWAY LIMITED
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    1999-03-26 ~ 1999-04-20
    OF - Nominee Director → CIF 0
    1999-03-26 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL & IMPERIAL LIMITED

Period: 1999-03-26 ~ now
Company number: 03741898
Registered name
UNIVERSAL & IMPERIAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
113,443 GBP2025-03-31
113,443 GBP2024-03-31
Current Assets
59,140 GBP2025-03-31
45,248 GBP2024-03-31
Creditors
Amounts falling due within one year
-33,141 GBP2025-03-31
-29,829 GBP2024-03-31
Net Current Assets/Liabilities
25,999 GBP2025-03-31
15,419 GBP2024-03-31
Total Assets Less Current Liabilities
139,444 GBP2025-03-31
128,864 GBP2024-03-31
Net Assets/Liabilities
139,444 GBP2025-03-31
128,864 GBP2024-03-31
Equity
139,444 GBP2025-03-31
128,864 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • UNIVERSAL & IMPERIAL LIMITED
    Info
    Registered number 03741898
    3 Iceland Wharf 3 Iceland Wharf, Plough Way, Surrey Quays, London SE16 7AB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.