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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 7
  • 1
    Clark, Isabelle Anne, Dr
    Individual (28 offsprings)
    Officer
    2002-01-17 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Yeadon, Mark Howard
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Accountant
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Williams, Peter John Marsden
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL CONSOLIDATED VENTURES LIMITED

Period: 2002-01-17 ~ now
Company number: 04354612
Registered name
UNIVERSAL CONSOLIDATED VENTURES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • UNIVERSAL CONSOLIDATED VENTURES LIMITED
    Info
    Registered number 04354612
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.