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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gopalan, Srinivasa Raghavan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashall, Stewart Simon
    Purchasing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Subramanian, Santhanagopalan
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Thomas, Richard Charles
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Thomas, Richard Charles
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Beaumont, Peter Raymond
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2008-05-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Kernahan, David Richard
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Manaktala, Ashok
    Born in March 1944
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Graeme
    Individual (16 offsprings)
    Officer
    2004-09-03 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 9
    Roberts, Paul John
    Accountant born in December 1968
    Individual (27 offsprings)
    Officer
    2011-11-25 ~ 2023-11-02
    OF - Director → CIF 0
    Roberts, Paul
    Individual (27 offsprings)
    Officer
    2011-11-25 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 10
    Simpson, Paul
    Solicitor born in December 1974
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2004-08-04
    OF - Director → CIF 0
  • 11
    Fells, Rebecca Louise
    Individual (16 offsprings)
    Officer
    2004-07-07 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 12
    Slee, Richard
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2011-11-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Hadley, Gary
    Chartered Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    2004-08-04 ~ 2011-11-25
    OF - Director → CIF 0
    Hadley, Gary
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-10-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Tvs Building, 7-b, West Veli Street, Madurai, Tamilnadu, India
    Corporate (5 offsprings)
    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
  • 15
    TVS EUROPE DISTRIBUTION LIMITED
    07839757
    Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL COMPONENTS UK LIMITED

Period: 2004-09-08 ~ now
Company number: 05172752 05395043
Registered names
UNIVERSAL COMPONENTS UK LIMITED - now 05395043
HLW 236 LIMITED - 2004-09-08 05173142... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 6
  • 1
    KELLETT (UK) LIMITED
    - now 00153935
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NESH MOBILITY SOLUTIONS LIMITED - now
    TVS AUTO ELECTRICS LIMITED
    - 2025-03-12 10893214
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    POLLARD BEAUMONT LIMITED
    05775938
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TVS AUTOMOTIVE EUROPE LIMITED
    - now 11277016 03321053
    TVS EAG LIMITED
    - 2018-03-29 11277016
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
    05395043 05172752
    28 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WREA HURST PARTS DISTRIBUTION LIMITED
    07924100
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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