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
  • Samuel, Richard Jonathan
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Samuel
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Burstein, Daniel Carl
    Accountant born in July 1976
    Individual (17 offsprings)
    Officer
    2020-02-07 ~ 2024-06-17
    OF - Director → CIF 0
    Mr Daniel Carl Burstein
    Born in July 1976
    Individual (17 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Schwambach, Cristiane Maria
    Company Director born in March 1985
    Individual
    Officer
    2020-02-07 ~ 2022-03-13
    OF - Director → CIF 0
    Miss Cristiane Maria Schwambach
    Born in March 1985
    Individual
    Person with significant control
    2020-02-07 ~ 2022-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Adam, Piers Benedict
    Company Director born in March 1964
    Individual (76 offsprings)
    Officer
    2022-03-13 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2022-03-14 ~ 2023-01-01
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PLUSONE UNIVERSAL ENTERPRISES LIMITED

Previous names
MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
LUCIA'S LONDON LIMITED - 2023-01-03
BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-02-28
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-02-28

Related profiles found in government register
  • PLUSONE UNIVERSAL ENTERPRISES LIMITED
    Info
    MAHIKI BRANDS INTERNATIONAL LIMITED - 2024-03-16
    LUCIA'S LONDON LIMITED - 2023-01-03
    BIG BLUE CLEANING SERVICES LIMITED - 2022-03-14
    Registered number 12450227
    50 Riffel Road, London NW2 4PH
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MAHIKI BRANDS INTERNATIONAL LIMITED
    S
    Registered number 12450227
    50, Riffel Road, London, England, NW2 4PH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TIKI BRANDS HOLDING LIMITED - 2024-07-25
    MAHIKI BRANDS HOLDING LIMITED - 2019-06-11
    18 School Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,166 GBP2024-03-31
    Person with significant control
    2023-05-24 ~ 2024-07-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.