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
    Williams, Peter John Marsden
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2001-12-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    Davis, Howard
    Chartered Surveyor born in September 1962
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Debtors
Current
320 GBP2022-08-31
Cash at bank and in hand
2,785 GBP2023-08-31
986 GBP2022-08-31
Current Assets
2,785 GBP2023-08-31
1,306 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-140,287 GBP2023-08-31
-137,194 GBP2022-08-31
Net Current Assets/Liabilities
-137,502 GBP2023-08-31
-135,888 GBP2022-08-31
Net Assets/Liabilities
-137,502 GBP2023-08-31
-135,888 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-137,602 GBP2023-08-31
-135,988 GBP2022-08-31
Equity
-137,502 GBP2023-08-31
-135,888 GBP2022-08-31
Other Debtors
Current
320 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,920 GBP2022-08-31
Amounts owed to group undertakings
Current
138,687 GBP2023-08-31
133,674 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2023-08-31
1,600 GBP2022-08-31
Creditors
Current
140,287 GBP2023-08-31
137,194 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
    Info
    Registered number 04231191
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 2001-06-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.