logo
explain how to read the page

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
    Davis, Howard
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    2001-12-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual (10 offsprings)
    Officer
    2001-12-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Accountant
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Clark, Isabelle Anne, Dr
    Individual (29 offsprings)
    Officer
    2001-06-08 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2001-06-08 ~ 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
    2001-06-08 ~ 2001-06-08
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Period: 2001-06-08 ~ now
Company number: 04231191 03070914... (more)
Registered name
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED - now 03070914... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Cash at bank and in hand
4,634 GBP2025-08-31
1,235 GBP2024-08-31
Current Assets
4,634 GBP2025-08-31
1,235 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-140,297 GBP2024-08-31
Net Current Assets/Liabilities
-140,767 GBP2025-08-31
-139,062 GBP2024-08-31
Net Assets/Liabilities
-140,767 GBP2025-08-31
-139,062 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-140,867 GBP2025-08-31
-139,162 GBP2024-08-31
Equity
-140,767 GBP2025-08-31
-139,062 GBP2024-08-31
Amounts owed to group undertakings
Current
143,721 GBP2025-08-31
138,687 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2025-08-31
1,610 GBP2024-08-31
Creditors
Current
145,401 GBP2025-08-31
140,297 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 DEVELOPMENTS LIMITED
    Info
    Registered number 04231191
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.