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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
    Grinberger, Pal
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Kozak, Taras, Mr.
    Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2012-06-04
    OF - Director → CIF 0
  • 3
    Parunina, Olga, Ms.
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Ms Olga Parunina
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 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
  • 4
    Loizides, Petros
    Consultant born in August 1987
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Motrunich, Yaroslav, Mr.
    Businessman born in April 1971
    Individual (1 offspring)
    Officer
    2012-06-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    COMPANEX LTD - now
    CORPORO MANAGEMENT LIMITED
    - 2016-02-27 03832918
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    CORPORO LIMITED
    03812594
    Morley House, 5th Floor, 314-322 Regent Street, London, England, United Kingdom
    Dissolved Corporate (16 parents, 328 offsprings)
    Officer
    2005-04-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVER HOLDING COMPANY LIMITED

Period: 2005-04-15 ~ now
Company number: 05425847
Registered name
UNIVER HOLDING COMPANY LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets
163,017 GBP2025-04-30
163,017 GBP2024-04-30
Current Assets
8,921 GBP2025-04-30
8,921 GBP2024-04-30
Creditors
Amounts falling due within one year
-788 GBP2025-04-30
-608 GBP2024-04-30
Net Current Assets/Liabilities
8,133 GBP2025-04-30
8,313 GBP2024-04-30
Total Assets Less Current Liabilities
171,150 GBP2025-04-30
171,330 GBP2024-04-30
Creditors
Amounts falling due after one year
-158,588 GBP2025-04-30
-158,588 GBP2024-04-30
Net Assets/Liabilities
12,382 GBP2025-04-30
12,562 GBP2024-04-30
Equity
12,382 GBP2025-04-30
12,562 GBP2024-04-30

  • UNIVER HOLDING COMPANY LIMITED
    Info
    Registered number 05425847
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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