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
    Itoafa, Alexandru
    Assistant Manager born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Alexandru Itoafa
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2024-10-18 ~ 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
  • 2
    Taylor, Karen Julie
    Company Secretary/Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Taylor, Karen Julie
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
    Karen Julie Taylor
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Browne, Christina
    Professional Care Giver born in December 1965
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mrs Christina Browne
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2022-09-29 ~ 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
Ceased 6
  • 1
    Voke, Helen Louise
    Commissioned Officer Royal Nav born in April 1978
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    West Lake, Susan Jean
    Employee Of Woolwich Building born in May 1966
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Taylor, Karen Julie
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Galbraith, Alasdair Duncan
    O A P born in January 1940
    Individual
    Officer
    2000-05-01 ~ 2021-12-13
    OF - Director → CIF 0
    Galbraith, Alasdair Duncan
    O A P
    Individual
    Officer
    2000-05-01 ~ 2021-10-08
    OF - Secretary → CIF 0
    Alasdair Duncan Galbraith
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-29
    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
  • 5
    Coles, Steven Douglas
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Steven Douglas Coles
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    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
  • 6
    Pollard, Zoe Ann
    Individual
    Officer
    ~ 1998-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAGLADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ULTRAGLADE LIMITED
    Info
    Registered number 02431716
    65 Lavington Road, Ealing, London W13 9LR
    Private Limited Company incorporated on 1989-10-12 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.