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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 48
  • 1
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Born in July 1950
    Individual (72 offsprings)
    Officer
    2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Duda, Anthony Pawel
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Ridgley, Ian David
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 5
    Allen, Peter Andrew
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Barnett, Michael David
    Born in November 1948
    Individual (28 offsprings)
    Officer
    2001-07-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Lancaster, Steven John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Ian
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Richardson, Christopher
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1997-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (148 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 11
    Henry, James Martin
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1998-09-15 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Individual (9 offsprings)
    Officer
    1998-09-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 12
    Howitt, Sian Elizabeth
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Crowe, Andrew Jonathan
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Power, Derek Ian
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Halford, Steve John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Smith, Richard Henry
    Born in November 1960
    Individual (99 offsprings)
    Officer
    2001-09-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 17
    Edwards, Robert Millner
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Rothwell, Alan George
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 19
    Lancaster, Rosemary
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-11-08
    OF - Director → CIF 0
    Lancaster, Rosemary
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-11-08
    OF - Secretary → CIF 0
  • 20
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2004-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 21
    Lawrenson, Lorraine Susan
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 22
    Mercer, John
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-03-31
    OF - Director → CIF 0
    1992-07-15 ~ 1996-05-31
    OF - Director → CIF 0
    Mercer, Steven John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 1997-12-19
    OF - Director → CIF 0
  • 23
    Moore, David Alan
    Born in July 1963
    Individual (38 offsprings)
    Officer
    1993-11-12 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Individual (38 offsprings)
    Officer
    1996-11-08 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 24
    Lancaster, John Edward
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 2003-03-14
    OF - Director → CIF 0
  • 25
    Thomson, Iain
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 26
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 27
    Gale, Paul Nicolas
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 28
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 29
    Seddon, Peter
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-02-08
    OF - Director → CIF 0
  • 30
    Greenhalgh, Donald
    Born in January 1933
    Individual (39 offsprings)
    Officer
    1995-08-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Smethurst, Edward Gerald
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2008-09-30 ~ 2008-11-30
    OF - Director → CIF 0
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 32
    Malone, Brian
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Martoccia, Joseph
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2013-08-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    Beevers, Nigel Robert
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 35
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 36
    Doughty, Linda Rosemary
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Samson, Harvey Jack
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2006-11-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 38
    Mr Brian George Kennedy
    Born in April 1960
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    Knowles, Stephanie Jayne
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 40
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 41
    Price, Michael
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2005-05-03 ~ 2010-05-15
    OF - Director → CIF 0
  • 42
    Brown, Nicholas Julian
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 44
    Fothergill, Helen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
    2004-01-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 46
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2017-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-01-17 during the appointment or period of control
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRAFRAME (UK) LIMITED

Period: 1997-09-12 ~ now
Company number: 01765701
Registered names
ULTRAFRAME (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRAFRAME (UK) LIMITED
    Info
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1997-09-12
    Registered number 01765701
    Enterprise Works, Salthill Road, Clitheroe, Lancs BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ULTRAFRAME (UK) LIMITED
    S
    Registered number 01765701
    Enterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ULTRAFRAME (UK) LIMITED
    S
    Registered number 01765701
    Enterprise Works, Salthill Road, Clitheroe, Lancs, United Kingdom, BB7 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    QUANTAL (HOLDINGS) LIMITED
    - now 07742286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    PIMCO 2907 LIMITED - 2011-10-14
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUANTAL LIMITED
    07742095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-12-21
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-29 ~ 2017-07-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ULTRAFRAME (GERMANY) LIMITED
    08660694
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 4
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25
    Dissolved on 2024-04-18
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.