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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 8
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual (10 offsprings)
    Officer
    2001-03-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Clark, Isabelle Anne, Dr
    Individual (29 offsprings)
    Officer
    2001-02-02 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 4
    Yeadon, Mark Howard
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (38 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED

Period: 2001-02-02 ~ now
Company number: 04152969 03070914... (more)
Registered name
UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED - now 03070914... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Total Inventories
4,396,772 GBP2025-08-31
4,396,772 GBP2024-08-31
Debtors
Non-current
23,107 GBP2025-08-31
12,030 GBP2024-08-31
Current
1,375,668 GBP2025-08-31
1,159,996 GBP2024-08-31
Cash at bank and in hand
309,831 GBP2025-08-31
164,488 GBP2024-08-31
Current Assets
6,105,378 GBP2025-08-31
5,733,286 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-207,557 GBP2024-08-31
Net Current Assets/Liabilities
5,829,845 GBP2025-08-31
5,525,729 GBP2024-08-31
Net Assets/Liabilities
5,829,845 GBP2025-08-31
5,525,729 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
5,829,745 GBP2025-08-31
5,525,629 GBP2024-08-31
Equity
5,829,845 GBP2025-08-31
5,525,729 GBP2024-08-31
Value of work in progress
4,396,772 GBP2025-08-31
4,396,772 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,331,685 GBP2025-08-31
1,131,719 GBP2024-08-31
Other Debtors
Current
23,409 GBP2025-08-31
11,819 GBP2024-08-31
Prepayments/Accrued Income
Current
20,574 GBP2025-08-31
16,458 GBP2024-08-31
Trade Creditors/Trade Payables
Current
117,612 GBP2025-08-31
47,312 GBP2024-08-31
Corporation Tax Payable
Current
65,921 GBP2025-08-31
52,662 GBP2024-08-31
Taxation/Social Security Payable
Current
16,530 GBP2024-08-31
Other Creditors
Current
42,281 GBP2025-08-31
38,080 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
49,719 GBP2025-08-31
52,973 GBP2024-08-31
Creditors
Current
275,533 GBP2025-08-31
207,557 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31

  • UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    Info
    Registered number 04152969
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.