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 6
  • 1
    Mattey, Daniel James
    Company Director born in April 1994
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Company Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (115 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ULTRATOWN INVESTMENTS LIMITED

Previous name
RAPID 4039 LIMITED - 1987-12-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investment Property
900,000 GBP2023-11-30
900,000 GBP2022-11-30
Fixed Assets
900,000 GBP2023-11-30
900,000 GBP2022-11-30
Debtors
Current
1 GBP2023-11-30
347 GBP2022-11-30
Current Assets
1 GBP2023-11-30
347 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-58,806 GBP2023-11-30
-73,193 GBP2022-11-30
Net Current Assets/Liabilities
-58,805 GBP2023-11-30
-72,846 GBP2022-11-30
Total Assets Less Current Liabilities
841,195 GBP2023-11-30
827,154 GBP2022-11-30
Net Assets/Liabilities
717,545 GBP2023-11-30
703,505 GBP2022-11-30
Equity
Called up share capital
80 GBP2023-11-30
80 GBP2022-11-30
Retained earnings (accumulated losses)
285,994 GBP2023-11-30
271,954 GBP2022-11-30
Equity
717,545 GBP2023-11-30
703,505 GBP2022-11-30
Other Debtors
Current
1 GBP2023-11-30
347 GBP2022-11-30
Amounts owed to group undertakings
Current
51,895 GBP2023-11-30
Corporation Tax Payable
Current
4,090 GBP2023-11-30
70,373 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,821 GBP2023-11-30
2,820 GBP2022-11-30
Creditors
Current
58,806 GBP2023-11-30
73,193 GBP2022-11-30
Net Deferred Tax Liability/Asset
-123,650 GBP2023-11-30
-123,650 GBP2022-11-30

  • ULTRATOWN INVESTMENTS LIMITED
    Info
    RAPID 4039 LIMITED - 1987-12-03
    Registered number 02180233
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1987-10-19 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.