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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 6
  • 1
    Coyle, Brendan
    Individual (11 offsprings)
    Officer
    (before 1991-11-30) ~ 1991-09-30
    OF - Secretary → CIF 0
    (before 1994-11-30) ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    Cann, Warren Reginald
    Musician And Songwriter born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 3
    Allen, Christopher Thomas
    Musician And Songwriter born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 4
    Currie, William Lee
    Musician born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2008-11-05
    OF - Director → CIF 0
  • 5
    Ure, James
    Musician And Songwriter born in October 1953
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 6
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (18 parents, 176 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAVOX LIMITED

Period: 1979-09-24 ~ 2020-11-10
Company number: 01450275 02008545
Registered name
ULTRAVOX LIMITED - Dissolved 02008545
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,394 GBP2017-08-31
15,746 GBP2016-08-31
Cash at bank and in hand
7,558 GBP2017-08-31
16,090 GBP2016-08-31
Current Assets
8,952 GBP2017-08-31
31,836 GBP2016-08-31
Creditors
Current
-34,131 GBP2017-08-31
-56,903 GBP2016-08-31
56,903 GBP2016-08-31
Net Current Assets/Liabilities
-25,179 GBP2017-08-31
-25,067 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
-25,279 GBP2017-08-31
-25,167 GBP2016-08-31
Equity
-25,179 GBP2017-08-31
-25,067 GBP2016-08-31
Other Debtors
1,394 GBP2017-08-31
15,746 GBP2016-08-31
Trade Creditors/Trade Payables
Current
2,841 GBP2017-08-31
3,614 GBP2016-08-31
Other Creditors
Current
31,290 GBP2017-08-31
53,289 GBP2016-08-31
Creditors
Non-current
34,131 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31

  • ULTRAVOX LIMITED
    Info
    Registered number 01450275
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 and dissolved on 2020-11-10 (41 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.