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
    Ebata, Lucien
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
    Mr Lucien Ebata
    Born in March 1969
    Individual (7 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
  • 2
    Cuypers, Yves Valentin Lambert Julien
    Entrepreneur born in December 1959
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Lekaka, Sylvain
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 4
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    45,097 GBP2023-12-31
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Elphick, Ian Richard
    Individual (56 offsprings)
    Officer
    2016-02-17 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 2
    Marechal, Joel
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Moiny, Jean-michel
    Company Director born in May 1960
    Individual
    Officer
    2016-02-17 ~ 2019-02-08
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL GROUP S.A. LIMITED

Previous name
ORION GROUP S.A. LIMITED - 2022-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,438,568 GBP2023-12-31
4,512,751 GBP2022-12-31
Net Assets/Liabilities
-270,122 GBP2023-12-31
-187,019 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-270,123 GBP2023-12-31
-187,020 GBP2022-12-31
Equity
-270,122 GBP2023-12-31
-187,019 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,636,387 GBP2023-12-31
4,636,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,636,387 GBP2023-12-31
4,636,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,819 GBP2023-12-31
123,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,819 GBP2023-12-31
123,637 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,438,568 GBP2023-12-31
4,512,751 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,681,929 GBP2023-12-31
4,681,929 GBP2022-12-31
Other Remaining Borrowings
Current
4,681,929 GBP2023-12-31
4,681,929 GBP2022-12-31

Related profiles found in government register
  • UNIVERSAL GROUP S.A. LIMITED
    Info
    ORION GROUP S.A. LIMITED - 2022-02-17
    Registered number 10009811
    Berkeley Square House, London W1J 6BD
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • ORION GROUP S.A. LIMITED
    S
    Registered number 10009811
    Berkeley Square House, London, W1J 6BD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, 73 Brook Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 73 Brook Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.