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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
    Powell, Brian Andrew
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Wharam, Lynfa Ann
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wharam, Philip Tom
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2005-01-28
    OF - Director → CIF 0
    2020-11-03 ~ 2020-11-09
    OF - Director → CIF 0
    Wharam, Philip Tom
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2004-11-01
    OF - Secretary → CIF 0
    2008-10-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Wharam, David Tom Emlyn
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Lawson, Lynfa Ann
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
    Lawson, Lynfa Ann
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2008-10-22
    OF - Secretary → CIF 0
    Miss Lynfa Ann Lawson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 7
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL EXPORTS LONDON LTD

Period: 2002-12-04 ~ now
Company number: 04608502
Registered name
UNIVERSAL EXPORTS LONDON LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • UNIVERSAL EXPORTS LONDON LTD
    Info
    Registered number 04608502
    3 Eckersley Road, 3 Eckersley Road Industrial Estate, Chelmsford CM1 1SL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • UNIVERSAL EXPORTS (LONDON) LIMITED
    S
    Registered number 1399265
    Suite 131, Clifford House 7-9 Clifford Street, York, North Yorkshire, YO1 9RA
    BRITISH VIRGIN ISLANDS
    CIF 1
  • UNIVERSAL EXPORTS ( LONDON) LIMITED
    S
    Registered number missing
    3342, 116, Main Street, Road Town, Tortolla, Tortolla, British Virgin Islands
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STROMBERG BUILDING RENOVATIONS LIMITED
    06816217
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNIT 5 LLP
    OC344108 OC402626... (more)
    1 Vicarage Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2013-03-16
    CIF 1 - LLP Designated Member → ME

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