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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Eckersten, Fredrik Ivan Mikael, Mr.
Born in June 1970Individual (21 offsprings)Officer2019-01-24 ~ nowOF - Director → CIF 0Eckersten, Fredrik Ivan Mikael, Mr.
Developer born in June 1970Individual (21 offsprings)2014-10-31 ~ 2016-09-16OF - Director → CIF 02016-09-16 ~ 2019-01-02OF - Director → CIF 0Mr. Fredrik Ivan Mikael Eckersten
Born in June 1970Individual (21 offsprings)Person with significant control2016-04-06 ~ 2019-01-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kisielewski, Luke Maria-jozef Hugh
Consultant born in August 1959Individual (18 offsprings)Officer2016-09-16 ~ 2017-12-14OF - Director → CIF 0 - 4
Hedenquist, Karin
Chief Executive Officer born in June 1965Individual (14 offsprings)Officer2014-06-04 ~ 2014-10-31OF - Director → CIF 0Garriga Hedenqvist, Karin Maria Josefa, Mss.
Consultant born in June 1965Individual (14 offsprings)Officer2018-02-09 ~ 2019-01-02OF - Director → CIF 0Mrs. Karin Maria Josefa Garriga Hedenqvist
Born in June 1965Individual (14 offsprings)Person with significant control2016-04-06 ~ 2019-01-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173HERTZ & PARTNERS LIMITED - 2001-04-25KEFA INTERNATIONAL LIMITED - 2001-01-08Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (13 parents, 636 offsprings)Officer2017-03-20 ~ 2017-11-29OF - Secretary → CIF 0
- 9CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents, 251 offsprings)Officer2018-08-01 ~ 2018-10-01OF - Secretary → CIF 0
- 10UNIVERSAL PAYMENT SETTLEMENT LTD. - now 10562367FOOTBALLDREAMS CHINA LTD - 2017-11-21Unit 2302, 23/f, New World Tower 1, 18 Queen's Rd Central, Central, Hong Kong, Hong KongActive Corporate (6 parents, 11 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0Person with significant control2019-01-02 ~ 2019-07-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UNIVERSAL HOLDING LIMITED
Period: 2014-06-04 ~ now
Company number: 09069685
Registered name
UNIVERSAL HOLDING LIMITED - now
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
- Registered number 09069685
UNIVERSAL HOLDING LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0 UNIVERSAL HOLDING LIMITED
SRegistered number 0906968571 75 Shelton Street, Convent Garden, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2UNIVERSAL HOLDING LIMITED
SRegistered number 0906968571 75 Shelton Street, Convent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
SIW GROUP LTD
1193581871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-04-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
UNIBZ LTD
1193582871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
UNICASA LIMITED
1397920571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4WEC SOLUTIONS INTERNATIONAL LTD - 2020-09-0471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-01-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5FOOTBALLDREAMS CHINA LTD - 2017-11-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 11 offsprings)Person with significant control2019-07-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
UNIVERSAL YACHT LTD
1045223671-75 Shelton Street, Covent Garden 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Person with significant control2019-07-31 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.