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 1
  • Puri, Sandeep Kumar
    Property Investor born in July 1972
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
    Mr Sandeep Kumar Puri
    Born in July 1972
    Individual (10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-05-29 ~ 2012-10-10
    OF - Director → CIF 0
parent relation
Company in focus

UNIVALE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
43,519 GBP2023-05-31
43,519 GBP2022-05-31
Fixed Assets - Investments
43,519 GBP2023-05-31
43,519 GBP2022-05-31
Debtors
1 GBP2023-05-31
1 GBP2022-05-31
Cash at bank and in hand
1,563 GBP2023-05-31
1,563 GBP2022-05-31
Current Assets
1,564 GBP2023-05-31
1,564 GBP2022-05-31
Creditors
Amounts falling due within one year
48,903 GBP2023-05-31
47,943 GBP2022-05-31
Net Current Assets/Liabilities
47,339 GBP2023-05-31
46,379 GBP2022-05-31
Total Assets Less Current Liabilities
-3,820 GBP2023-05-31
-2,860 GBP2022-05-31
Net Assets/Liabilities
-3,820 GBP2023-05-31
-2,860 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-3,821 GBP2023-05-31
-2,861 GBP2022-05-31
Equity
-3,820 GBP2023-05-31
-2,860 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
43,519 GBP2023-05-31
Non-current
43,519 GBP2023-05-31
43,519 GBP2022-05-31
Other Debtors
1 GBP2023-05-31
1 GBP2022-05-31
Other Creditors
Amounts falling due within one year
48,903 GBP2023-05-31
47,943 GBP2022-05-31

Related profiles found in government register
  • UNIVALE PROPERTIES LIMITED
    Info
    Registered number 08086672
    1 Duchess Street, Suite 1 . 1st Floor, London W1W 6AN
    Private Limited Company incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • UNIVALE PROPERTIES LIMITED
    S
    Registered number 08086672
    16, Mercury Court, Horner Drive, London, United Kingdom, E14 3UF
    ENGLAND AND WALES
    CIF 1
  • UNIVALE PROPERTIES LIMITED
    S
    Registered number 8086672
    C/o Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DA
    CIF 2
  • UNIVALE PROPERTIES LIMITED
    S
    Registered number 8086672
    First Floor 47-57, Marylebone Lane, London, England, W1U 2NT
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    35 Eamont Court, Eamont Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2014-02-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -1,078 GBP2023-10-31
    Officer
    2014-10-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    7/8 St Martin's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    122,524 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    47 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2015-11-13
    CIF 1 - LLP Designated Member → ME
  • 2
    Loversall Hall, Loversall, Doncaster, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,064 GBP2024-03-31
    Officer
    2015-04-16 ~ 2024-10-14
    CIF 8 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.