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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 3
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeadon, Mark Howard
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ now
    OF - Director → CIF 0
  • 3
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Total Inventories
4,396,772 GBP2024-08-31
4,328,123 GBP2023-08-31
Debtors
Non-current
12,030 GBP2024-08-31
11,425 GBP2023-08-31
Current
1,159,996 GBP2024-08-31
955,537 GBP2023-08-31
Cash at bank and in hand
164,488 GBP2024-08-31
116,147 GBP2023-08-31
Current Assets
5,733,286 GBP2024-08-31
5,411,232 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-207,557 GBP2024-08-31
-322,490 GBP2023-08-31
Net Current Assets/Liabilities
5,525,729 GBP2024-08-31
5,088,742 GBP2023-08-31
Net Assets/Liabilities
5,525,729 GBP2024-08-31
5,088,742 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
5,525,629 GBP2024-08-31
5,088,642 GBP2023-08-31
Equity
5,525,729 GBP2024-08-31
5,088,742 GBP2023-08-31
Value of work in progress
4,396,772 GBP2024-08-31
4,328,123 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
11,833 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,131,719 GBP2024-08-31
916,155 GBP2023-08-31
Other Debtors
Current
11,819 GBP2024-08-31
20,885 GBP2023-08-31
Prepayments/Accrued Income
Current
16,458 GBP2024-08-31
6,664 GBP2023-08-31
Trade Creditors/Trade Payables
Current
47,312 GBP2024-08-31
33,943 GBP2023-08-31
Corporation Tax Payable
Current
52,662 GBP2024-08-31
124,193 GBP2023-08-31
Taxation/Social Security Payable
Current
16,530 GBP2024-08-31
26,171 GBP2023-08-31
Other Creditors
Current
38,080 GBP2024-08-31
81,600 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
52,973 GBP2024-08-31
56,583 GBP2023-08-31
Creditors
Current
207,557 GBP2024-08-31
322,490 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
    Info
    Registered number 04152969
    icon of address26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.