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 1
  • Kerrigan, Leah
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Miss Leah Kerrigan
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2025-03-25 ~ 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
Ceased 3
  • 1
    Barrett, Yvonne Joy
    Consultant born in June 1974
    Individual
    Officer
    2020-02-10 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Kerrigan, Leah
    Consultant born in August 1987
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2022-11-28
    OF - Director → CIF 0
    Miss Leah Kerrigan
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2018-10-04 ~ 2022-11-28
    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
  • 3
    Ward, Kristoffor Dane
    Businessman born in March 1984
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2018-10-04
    OF - Director → CIF 0
    Ward, Kristoffor Dane
    Consultant born in March 1984
    Individual (10 offsprings)
    2022-11-28 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Kristoffor Dane Ward
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-10-04
    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
    2022-11-28 ~ 2025-03-25
    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
parent relation
Company in focus

UNIVERSAL PRODUCTS GROUP LIMITED

Previous names
MONTRE PARFAITE LIMITED - 2019-07-01
AMOUR FASHION LIMITED - 2018-01-11
ASSURED LIFE PROTECTION LIMITED - 2016-11-16
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Current Assets
28,417 GBP2022-06-30
28,417 GBP2021-06-30
Creditors
Amounts falling due within one year
-10,342 GBP2022-06-30
-10,342 GBP2021-06-30
Net Current Assets/Liabilities
18,075 GBP2022-06-30
18,075 GBP2021-06-30
Total Assets Less Current Liabilities
18,075 GBP2022-06-30
18,075 GBP2021-06-30
Creditors
Amounts falling due after one year
-49,061 GBP2022-06-30
-49,061 GBP2021-06-30
Net Assets/Liabilities
-30,986 GBP2022-06-30
-30,986 GBP2021-06-30
Equity
-30,986 GBP2022-06-30
-30,986 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • UNIVERSAL PRODUCTS GROUP LIMITED
    Info
    MONTRE PARFAITE LIMITED - 2019-07-01
    AMOUR FASHION LIMITED - 2018-01-11
    ASSURED LIFE PROTECTION LIMITED - 2016-11-16
    Registered number 10208275
    58 Woodheys Drive, Sale M33 4JD
    Private Limited Company incorporated on 2016-06-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.