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 3
  • 1
    Tsalapati, Evanthia
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael, Mr.
    Consultant born in June 1970
    Individual (18 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    Unit 2302, 23/f, New World Tower 1, 18 Queen's Rd Central, Central, Hong Kong, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hedenquist, Karin
    Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2014-06-04 ~ 2014-10-31
    OF - Director → CIF 0
    Garriga Hedenqvist, Karin Maria Josefa, Mss.
    Consultant born in June 1965
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ 2019-01-02
    OF - Director → CIF 0
    Mrs. Karin Maria Josefa Garriga Hedenqvist
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael, Mr.
    Developer born in June 1970
    Individual (18 offsprings)
    Officer
    2014-10-31 ~ 2016-09-16
    OF - Director → CIF 0
    2016-09-16 ~ 2019-01-02
    OF - Director → CIF 0
    Mr. Fredrik Ivan Mikael Eckersten
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Keith, Mr.
    Individual (2 offsprings)
    Officer
    2018-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Kisielewski, Luke Maria-jozef Hugh
    Consultant born in August 1959
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-04-06 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 6
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2016-06-02
    PE - Secretary → CIF 0
  • 7
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    Unit 2302, 23/f, New World Tower 1, 18 Qeen's Rd Central, Central, Hong Kong, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2019-01-02 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2017-03-20 ~ 2017-11-29
    PE - Secretary → CIF 0
  • 9
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,898,356 GBP2023-12-31
1,040,287 GBP2022-12-31
Current Assets
3,823,079 GBP2023-12-31
3,624,486 GBP2022-12-31
Creditors
Current
-2,824,728 GBP2023-12-31
-1,770,220 GBP2022-12-31
Net Current Assets/Liabilities
998,351 GBP2023-12-31
1,854,266 GBP2022-12-31
Total Assets Less Current Liabilities
2,896,707 GBP2023-12-31
2,894,553 GBP2022-12-31
Creditors
Non-current
-38,934 GBP2023-12-31
-44,832 GBP2022-12-31
Net Assets/Liabilities
2,857,773 GBP2023-12-31
2,849,721 GBP2022-12-31
Equity
2,857,773 GBP2023-12-31
2,849,721 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UNIVERSAL HOLDING LIMITED
    Info
    Registered number 09069685
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-06-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • UNIVERSAL HOLDING LIMITED
    S
    Registered number 09069685
    71 75 Shelton Street, Convent Garden, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • UNIVERSAL HOLDING LIMITED
    S
    Registered number 09069685
    71 75 Shelton Street, Convent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    737 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,218 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2019-07-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.