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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 13
  • 1
    Xenophontos, Joanna
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Chiang, James David Wei
    Born in January 1991
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Peggs, Victoria Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Ms Victoria Louise Peggs
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
  • 5
    Brown, Andrew
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Sargeant, Mark Peter
    Director born in April 1981
    Individual (27 offsprings)
    Officer
    2021-02-24 ~ 2024-09-19
    OF - Director → CIF 0
  • 10
    Clare, Anthony Peter
    Born in March 1968
    Individual (291 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-26
    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
  • 13
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    PHOENIX EQUITY PARTNERS GROUP LIMITED - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING TOPCO LIMITED

Period: 2021-03-10 ~ now
Company number: 13164876
Registered names
UNIVERSALLY SPEAKING TOPCO LIMITED - now 13164880... (more)
AGHOCO 2017 LIMITED - 2021-03-10 15888841... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNIVERSALLY SPEAKING TOPCO LIMITED
    Info
    AGHOCO 2017 LIMITED - 2021-03-10
    Registered number 13164876
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • UNIVERSALLY SPEAKING TOPCO LIMITED
    S
    Registered number 13164876
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom, MK44 3BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSALLY SPEAKING MIDCO LIMITED
    - now 13164880 13164885... (more)
    AGHOCO 2018 LIMITED
    - 2021-03-10 13164880 13440442... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.