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 3
  • 1
    Eckersten, Fredrik Ivan Mikael
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    23/f 2302, New World Tower, 18 Queen's Road Central, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL HOLDING LIMITED
    71-75, Shelton Street, Convent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr Fredrik Ivan Mikael Eckersten
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Keith, Mr.
    Individual (2 offsprings)
    Officer
    2018-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Kisielewski, Luke Maria-jozef Hugh, Mr.
    Consultant born in August 1959
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    23/f, New World Tower, 18 Queen's Road Central, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2016-10-31 ~ 2019-07-31
    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
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2017-03-20 ~ 2017-11-29
    PE - Secretary → CIF 0
  • 6
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL YACHT LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
2,185 GBP2024-04-30
289,715 GBP2023-04-30
Current Assets
65,121 GBP2024-04-30
134,589 GBP2023-04-30
Creditors
Amounts falling due within one year
-361,966 GBP2024-04-30
-466,670 GBP2023-04-30
Net Current Assets/Liabilities
-296,845 GBP2024-04-30
-332,081 GBP2023-04-30
Total Assets Less Current Liabilities
-294,660 GBP2024-04-30
-42,366 GBP2023-04-30
Net Assets/Liabilities
-294,660 GBP2024-04-30
-42,366 GBP2023-04-30
Equity
-294,660 GBP2024-04-30
-42,366 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • UNIVERSAL YACHT LTD
    Info
    Registered number 10452236
    12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL
    Private Limited Company incorporated on 2016-10-31 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.