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
    Leong-son, Alain Jean
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Alain Jean Leong-son
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-10-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leong-son, Guillaume
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Boylan, Paul Desmond
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2017-10-01
    OF - Director → CIF 0
    Boylan, Paul Desmond
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 2
    Pillay, Malen
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVENT PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-09-30
1 GBP2019-09-30
Current Assets
72,016 GBP2020-09-30
75,764 GBP2019-09-30
Creditors
Amounts falling due within one year
-7,450 GBP2020-09-30
Net Current Assets/Liabilities
64,566 GBP2020-09-30
75,764 GBP2019-09-30
Total Assets Less Current Liabilities
64,567 GBP2020-09-30
75,765 GBP2019-09-30
Net Assets/Liabilities
64,567 GBP2020-09-30
75,765 GBP2019-09-30
Equity
64,567 GBP2020-09-30
75,765 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30

  • UNIVENT PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04660433
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2003-02-10 and dissolved on 2024-11-14 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-10
    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.