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
    Yeadon, Mark Howard
    Chartered Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter Marsden John
    Chartered Surveyor born in October 1955
    Individual (32 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Williams, Peter Marsden John
    Individual (32 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Peter Marsden John Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    2022-09-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27, 27, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-02-09 ~ 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
parent relation
Company in focus

UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-09-02 ~ 2023-08-31
02021-09-01 ~ 2022-09-01
Fixed Assets - Investments
55,774,735 GBP2023-08-31
Net Assets/Liabilities
55,774,735 GBP2023-08-31
Equity
Called up share capital
55,774,735 GBP2023-08-31
Equity
55,774,735 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
740,000 GBP2022-09-02 ~ 2023-08-31
Profit/Loss
740,000 GBP2022-09-02 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-740,000 GBP2022-09-02 ~ 2023-08-31
Dividends Paid
-740,000 GBP2022-09-02 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
70,482,178 GBP2022-09-02 ~ 2023-08-31
Issue of Equity Instruments
70,482,178 GBP2022-09-02 ~ 2023-08-31
Investments in Subsidiaries
55,774,735 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55,774,735 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-02 ~ 2023-08-31

Related profiles found in government register
  • UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
    Info
    Registered number 14332614
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 2022-09-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • UNIVERSAL CONSOLIDATED GROUP HOLDINGS LTD
    S
    Registered number 14332614
    26-28, Neal Street, London, England, WC2H 9QQ
    Limited Company in England And Wales Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28 Neal Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2023-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,436,379 GBP2023-08-31
    Person with significant control
    2023-02-09 ~ 2023-02-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.