logo
explain how to read the page

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 7
  • 1
    Eckersten, Fredrik Ivan Mikael
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Fredrik Ivan Mikael Eckersten
    Born in June 1970
    Individual (21 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Kisielewski, Luke Maria-jozef Hugh, Mr.
    Consultant born in August 1959
    Individual (18 offsprings)
    Officer
    2017-11-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Jones, Keith, Mr.
    Individual (7 offsprings)
    Officer
    2018-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    UNIVERSAL HOLDING LIMITED 09069685
    71-75, Shelton Street, Convent Garden, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 636 offsprings)
    Officer
    2017-03-20 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 6
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2018-08-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now 10562367
    FOOTBALLDREAMS CHINA LTD - 2017-11-21 10562367
    23/f 2302, New World Tower, 18 Queen's Road Central, Hong Kong
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-10-31 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL YACHT LTD

Period: 2016-10-31 ~ now
Company number: 10452236
Registered name
UNIVERSAL YACHT LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
686 GBP2025-04-30
2,185 GBP2024-04-30
Current Assets
67,139 GBP2025-04-30
65,121 GBP2024-04-30
Creditors
Amounts falling due within one year
-362,563 GBP2025-04-30
-361,966 GBP2024-04-30
Net Current Assets/Liabilities
-295,424 GBP2025-04-30
-296,845 GBP2024-04-30
Total Assets Less Current Liabilities
-294,738 GBP2025-04-30
-294,660 GBP2024-04-30
Net Assets/Liabilities
-294,738 GBP2025-04-30
-294,660 GBP2024-04-30
Equity
-294,738 GBP2025-04-30
-294,660 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • UNIVERSAL YACHT LTD
    Info
    Registered number 10452236
    71-75 Shelton Street, Covent Garden 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.