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UNIVERSAL CONTROL SYSTEMS LIMITED
Company number 03730503 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNIVERSAL CONTROL SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UNIVERSAL CONTROL SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03730503
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 1999
- Registered office
- Stoke On Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNIVERSAL CONTROL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 March 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UNIVERSAL CONTROL SYSTEMS LIMITED
UNIVERSAL CONTROL SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of UNIVERSAL CONTROL SYSTEMS LIMITED · statement of 5 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JASON ALAN HOLFORD | 29.58% | 21 | ORDINARY 'C' / ORDINARY E |
| MARK LESLIE PARR | 29.58% | 21 | ORDINARY 'A' / ORDINARY A |
| RUTH PARR | 21.13% | 15 | ORDINARY 'A' / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls UNIVERSAL CONTROL SYSTEMS LIMITED
UNIVERSAL CONTROL SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Leslie Parr | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mr Jason Alan Holford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thompson | Significant influence or control | 6 April 2016 | 18 October 2017 |
Officers · 2 current
Who runs UNIVERSAL CONTROL SYSTEMS LIMITED
UNIVERSAL CONTROL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLFORD, Jason Alan | Director | 2 April 2002 | British | England |
| PARR, Mark Leslie | Director | 4 February 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Paul | Secretary | 10 March 1999 | 10 September 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 10 March 1999 | 10 March 1999 |
| BOOTH, Stuart Roy | Director | 10 March 1999 | 5 April 1999 |
| PARR, Mark Leslie | Director | 10 March 1999 | 4 February 2026 |
| THOMPSON, Paul | Director | 10 March 1999 | 10 September 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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