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 6
  • 1
    Kernahan, David Richard
    Managing Director born in July 1973
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Manaktala, Ashok
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Subramanian, Santhanagopalan
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Charles
    Chartered Accountant born in November 1986
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Thomas, Richard Charles
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Gopalan, Srinivasa Raghavan
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ashall, Stewart Simon
    Purchasing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Simpson, Paul
    Solicitor born in December 1974
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Fells, Rebecca Louise
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Slee, Richard
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Graeme
    Individual (5 offsprings)
    Officer
    2004-09-03 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 6
    Beaumont, Peter Raymond
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Hadley, Gary
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2011-11-25
    OF - Director → CIF 0
    Hadley, Gary
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 8
    Roberts, Paul John
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2011-11-25 ~ 2023-11-02
    OF - Director → CIF 0
    Roberts, Paul
    Individual (15 offsprings)
    Officer
    2011-11-25 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 9
    BLS AUTOMOTIVE SOLUTIONS LIMITED
    Tvs Building, 7-b, West Veli Street, Madurai, Tamilnadu, India
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL COMPONENTS UK LIMITED

Previous name
HLW 236 LIMITED - 2004-09-08
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • UNIVERSAL COMPONENTS UK LIMITED
    Info
    HLW 236 LIMITED - 2004-09-08
    Registered number 05172752
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire S74 9SB
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • UNIVERSAL COMPONENTS UK LIMITED
    S
    Registered number missing
    Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
    Limited Company
    CIF 1
  • UNIVERSAL COMPONENTS UK LIMITED
    S
    Registered number 5172752
    Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TVS EAG LIMITED - 2018-03-29
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    28 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • TVS AUTO ELECTRICS LIMITED - 2025-03-12
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.