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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
Active 2
  • 1
    Parunina, Olga, Ms.
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Ms Olga Parunina
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressMorley House, 5th Floor, 314-322 Regent Street, London, England, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Loizides, Petros
    Consultant born in August 1987
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Kozak, Taras, Mr.
    Consultant born in May 1970
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2012-06-04
    OF - Director → CIF 0
  • 3
    Grinberger, Pal
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Motrunich, Yaroslav, Mr.
    Businessman born in April 1971
    Individual
    Officer
    icon of calendar 2012-06-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    COMPANEX LTD - now
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Director → CIF 0
parent relation
Company in focus

UNIVER HOLDING COMPANY LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets
163,017 GBP2024-04-30
163,017 GBP2023-04-30
Current Assets
8,921 GBP2024-04-30
8,921 GBP2023-04-30
Creditors
Amounts falling due within one year
-608 GBP2024-04-30
-428 GBP2023-04-30
Net Current Assets/Liabilities
8,313 GBP2024-04-30
8,493 GBP2023-04-30
Total Assets Less Current Liabilities
171,330 GBP2024-04-30
171,510 GBP2023-04-30
Creditors
Amounts falling due after one year
-158,588 GBP2024-04-30
-158,588 GBP2023-04-30
Net Assets/Liabilities
12,562 GBP2024-04-30
12,742 GBP2023-04-30
Equity
12,562 GBP2024-04-30
12,742 GBP2023-04-30

  • UNIVER HOLDING COMPANY LIMITED
    Info
    Registered number 05425847
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.