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 4
  • 1
    Wilks-carmichael, David
    Consultant born in February 1970
    Individual (35 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
    Wilks-carmichael, David
    Individual (35 offsprings)
    Officer
    2015-01-26 ~ now
    OF - secretary → CIF 0
    Mr David Wilks-carmichael
    Born in February 1970
    Individual (35 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bentinck House, 3-8 Bolsover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-11-30
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 4
    City Point, C/o Universal Private Equity Limited, 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-09-30 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

UNIVERSAL PRIVATE EQUITY LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,829 GBP2022-01-31
19,779 GBP2021-01-31
Fixed Assets - Investments
4,615,630 GBP2022-01-31
0 GBP2021-01-31
Fixed Assets
4,632,459 GBP2022-01-31
19,779 GBP2021-01-31
Debtors
293,101 GBP2022-01-31
254,871 GBP2021-01-31
Cash at bank and in hand
201,510 GBP2022-01-31
Current Assets
494,611 GBP2022-01-31
254,871 GBP2021-01-31
Creditors
Amounts falling due within one year
-263,903 GBP2022-01-31
-237,362 GBP2021-01-31
Net Current Assets/Liabilities
230,708 GBP2022-01-31
17,509 GBP2021-01-31
Total Assets Less Current Liabilities
4,863,167 GBP2022-01-31
37,288 GBP2021-01-31
Creditors
Amounts falling due after one year
-4,852,111 GBP2022-01-31
-34,329 GBP2021-01-31
Net Assets/Liabilities
11,056 GBP2022-01-31
2,959 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
9,006 GBP2022-01-31
909 GBP2021-01-31
Equity
11,056 GBP2022-01-31
2,959 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
23,269 GBP2022-01-31
23,269 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,440 GBP2022-01-31
3,490 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,950 GBP2021-02-01 ~ 2022-01-31

Related profiles found in government register
  • UNIVERSAL PRIVATE EQUITY LIMITED
    Info
    Registered number 09407134
    09407134 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-26
    CIF 0
  • UNIVERSAL PRIVATE EQUITY LIMITED
    S
    Registered number 09407134
    City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
    CIF 1
    COMPANIES HOUSE
    CIF 2
    GB-ENG
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    CIF 2 - director → ME
  • 3
    4385, 11689552 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-11-30
    Officer
    2018-11-21 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.