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
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr. Andrey Romanov
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2008-09-27 ~ 2012-04-02
    OF - director → CIF 0
  • 2
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2012-04-02 ~ 2017-03-20
    OF - director → CIF 0
  • 3
    Pob 853, Springates East, Government Road, Charlestowne, Nevis, West Indies
    Corporate (388 offsprings)
    Officer
    2008-04-10 ~ 2017-03-20
    PE - secretary → CIF 0
  • 4
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-02-27 ~ 2017-03-20
    PE - director → CIF 0
  • 5
    Unit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved corporate (1 parent, 33 offsprings)
    Equity (Company account)
    3,115 GBP2020-02-28
    Person with significant control
    2017-04-10 ~ 2018-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 6
    9, Zinonos Kitieos Street Office 3, Nicosia, Cyprus
    Corporate (175 offsprings)
    Officer
    2008-04-10 ~ 2013-02-27
    PE - director → CIF 0
parent relation
Company in focus

CM UNIVERSAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,305 GBP2018-04-30
11,915 GBP2017-04-30
Cash at bank and in hand
410 GBP2018-04-30
410 GBP2017-04-30
Creditors
Current
9,333 GBP2018-04-30
7,664 GBP2017-04-30
Net Current Assets/Liabilities
5,382 GBP2018-04-30
Total Assets Less Current Liabilities
5,382 GBP2018-04-30
4,661 GBP2017-04-30
Equity
Called up share capital
1 GBP2018-04-30
1 GBP2017-04-30
Equity
5,382 GBP2018-04-30
4,661 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30

  • CM UNIVERSAL LIMITED
    Info
    Registered number 06561363
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2008-04-10 and dissolved on 2019-09-17 (11 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.