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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 0
  • Not found in our database.
parent relation
Company in focus

THE BANKING CONSORTIUM LIMITED

Linked company numbers found in government register: 05695967, 07103255
Previous name
UNIVERSAL COMMODITY TRADING LTD - 2009-03-12
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

Related profiles found in government register
  • THE BANKING CONSORTIUM LIMITED
    Info
    UNIVERSAL COMMODITY TRADING LTD - 2009-03-12
    Registered number 05695967
    6 Belvedere Close, Esher, Surrey KT10 9LF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2011-09-06 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • THE BANKING CONSORTIUM LTD
    S
    Registered number missing
    6, Belvedere Close, Esher, Surrey, KT10 9LF
    CIF 1
  • THE BANKING CONSORTIUM LTD
    S
    Registered number missing
    The Forge, The Village, Finchampstead, Berkshire, RG40 4JN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UNIVERSAL CAPITAL MANAGEMENT LTD - now
    UNIVERSAL CAPITAL MANGEMENT LTD
    - 2010-10-28 05601580
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2007-10-30
    CIF 2 - Secretary → ME
    2007-11-12 ~ 2009-08-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.