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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 2
  • 1
    Poole, Joseph Timothy Peter
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ now
    OF - Director → CIF 0
    Poole, Joseph Timothy Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Timothy Peter Poole
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beckles, Rohan
    Software Architect born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ now
    OF - Director → CIF 0
    Mr Rohan Beckles
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Van Den Bovenkamp, Cornelis
    Man Consultant born in November 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Allan, Dennis
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
    2000-02-15 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVIRTUA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,570 GBP2024-03-31
8,783 GBP2023-03-31
Debtors
182,760 GBP2024-03-31
124,612 GBP2023-03-31
Cash at bank and in hand
15,501 GBP2024-03-31
1,123 GBP2023-03-31
Current Assets
198,261 GBP2024-03-31
125,735 GBP2023-03-31
Net Current Assets/Liabilities
94,943 GBP2024-03-31
33,199 GBP2023-03-31
Total Assets Less Current Liabilities
105,513 GBP2024-03-31
41,982 GBP2023-03-31
Net Assets/Liabilities
105,513 GBP2024-03-31
40,313 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
273,926 GBP2024-03-31
273,926 GBP2023-03-31
Retained earnings (accumulated losses)
-168,513 GBP2024-03-31
-233,713 GBP2023-03-31
Equity
105,513 GBP2024-03-31
40,313 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,308 GBP2024-03-31
28,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,738 GBP2024-03-31
20,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,570 GBP2024-03-31
8,783 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,242 GBP2024-03-31
122,242 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
60,518 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
182,760 GBP2024-03-31
124,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,114 GBP2024-03-31
8,115 GBP2023-03-31
Corporation Tax Payable
Current
200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-03-31
2,262 GBP2023-03-31

  • UNIVIRTUA LIMITED
    Info
    Registered number 03927114
    icon of addressSterling Partners Limited Unit 14, 7 Wenlock Road, London N1 7SL
    Private Limited Company incorporated on 2000-02-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.