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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 3
  • 1
    Tsalapati, Evanthia
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael, Mr.
    Consultant born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    icon of addressUnit 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
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jones, Keith, Mr.
    Individual
    Officer
    icon of calendar 2018-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael, Mr.
    Developer born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-09-16
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kisielewski, Luke Maria-jozef Hugh
    Consultant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Hedenquist, Karin
    Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    icon of addressUnit 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
  • 6
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    2017-03-20 ~ 2017-11-29
    PE - Secretary → CIF 0
  • 7
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2016-06-02
    PE - Secretary → CIF 0
  • 8
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 9
    icon of address71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 583 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-04-06 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,763,167 GBP2024-12-31
1,898,356 GBP2023-12-31
Current Assets
3,536,062 GBP2024-12-31
3,823,079 GBP2023-12-31
Creditors
Current
-2,417,837 GBP2024-12-31
-2,824,728 GBP2023-12-31
Net Current Assets/Liabilities
1,118,225 GBP2024-12-31
998,351 GBP2023-12-31
Total Assets Less Current Liabilities
2,881,392 GBP2024-12-31
2,896,707 GBP2023-12-31
Creditors
Non-current
-23,593 GBP2024-12-31
-38,934 GBP2023-12-31
Net Assets/Liabilities
2,857,799 GBP2024-12-31
2,857,773 GBP2023-12-31
Equity
2,857,799 GBP2024-12-31
2,857,773 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNIVERSAL HOLDING LIMITED
    Info
    Registered number 09069685
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-06-04 (11 years 4 months). 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
    icon of address71 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
    icon of address71 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
    icon of address71-75 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
    icon of calendar 2019-04-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    737 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,218 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    icon of address71-75 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
    icon of calendar 2019-07-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.