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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
    Baxter, Lewis Charles
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Baxter, John Philip
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2025-06-09
    OF - Director → CIF 0
    Mr John Philip Baxter
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2025-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Cherie-anne
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-06-09
    OF - Director → CIF 0
    Miss Cherie-anne Baxter
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Lewis Charles Baxter
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIVIDUAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,211,003 GBP2024-12-31
2,211,003 GBP2023-12-31
Cash at bank and in hand
106 GBP2024-12-31
198 GBP2023-12-31
Net Current Assets/Liabilities
-843,728 GBP2024-12-31
-828,195 GBP2023-12-31
Total Assets Less Current Liabilities
1,367,275 GBP2024-12-31
1,382,808 GBP2023-12-31
Creditors
Amounts falling due after one year
-402,246 GBP2024-12-31
-417,246 GBP2023-12-31
Net Assets/Liabilities
965,029 GBP2024-12-31
965,562 GBP2023-12-31
Equity
Called up share capital
39,353 GBP2024-12-31
39,353 GBP2023-12-31
Share premium
925,650 GBP2024-12-31
925,650 GBP2023-12-31
Retained earnings (accumulated losses)
26 GBP2024-12-31
559 GBP2023-12-31
Equity
965,029 GBP2024-12-31
965,562 GBP2023-12-31
Investments in Group Undertakings
2,211,003 GBP2024-12-31
2,211,003 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
843,364 GBP2024-12-31
827,914 GBP2023-12-31
Other Creditors
Amounts falling due within one year
470 GBP2024-12-31
479 GBP2023-12-31
Amounts falling due after one year
402,246 GBP2024-12-31
417,246 GBP2023-12-31

Related profiles found in government register
  • UNIVIDUAL HOLDINGS LIMITED
    Info
    Registered number 12372695
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • UNIVIDUAL HOLDINGS LIMITED
    S
    Registered number 12372695
    icon of address1 Ellis Barn, The Old Dairy, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIFETIME FINANCIAL PLANNING SERVICES LIMITED - 2000-06-14
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    465,115 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-14 ~ 2025-06-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.