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 5
  • 1
    Bottaro-walklet, Annette
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 5
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Harris, Joy Lynn
    - born in June 1962
    Individual
    Officer
    2010-06-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Szurgot, Charles Florian
    Director born in December 1967
    Individual
    Officer
    2010-06-18 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Hicks, Howard Thomas
    Born in December 1950
    Individual
    Officer
    2011-01-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 6
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Lynch, Christopher James Joseph
    Tax Director born in November 1963
    Individual
    Officer
    2015-01-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIVERSE HOLDCO LIMITED
    Info
    Registered number 07289421
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • UNIVERSE HOLDCO LIMITED
    S
    Registered number 07289421
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.