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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
Active 2
  • 1
    Mughal, Humayun Akhter, Professor
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 2
    FILOS SOFTWARE LIMITED - 2020-10-03
    ULTIMA NEWCO LIMITED - 2018-09-11
    The Hall, London Road, Six Mile Bottom, Newmarket, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,407 GBP2022-12-31
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Nuttall, David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 2
    Parker, Michael John
    Technical Director born in July 1959
    Individual
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Bailey, James Malcolm
    Chairman Chief Executive born in November 1945
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Piper, Robert Jeffrey
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Lawler, Geoffrey James
    Individual
    Officer
    2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Parker, Susan Jane
    Secretary born in September 1961
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Parker, Susan Jane
    Individual
    Officer
    ~ 1994-12-07
    OF - Secretary → CIF 0
  • 7
    Brooks, Barry
    Financial Director born in August 1959
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Financial Director
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 8
    Morris, Mark Joseph
    Sales Director born in February 1962
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Geesley, David Gerard
    Technical Director born in August 1964
    Individual
    Officer
    1994-09-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Pickard, Geoff
    Director born in October 1946
    Individual
    Officer
    1999-04-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 11
    N4 PHARMA PLC - now
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    Akhter House, Perry Road, Harlow, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2005-07-26
    PE - Secretary → CIF 0
  • 12
    VIRTUAL REALITY SOFTWARE LIMITED - now
    FILOS SOFTWARE LIMITED - 2020-10-03
    Akhter House, Perry Road, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,407 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTN SOLUTIONS (NORTH) LIMITED

Previous names
ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29
JUSTFREE LIMITED - 1998-05-13
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets
60,000 GBP2022-12-31
70,000 GBP2021-12-31
Current Assets
237,671 GBP2022-12-31
820,315 GBP2021-12-31
Creditors
Amounts falling due within one year
-236,209 GBP2022-12-31
-392,682 GBP2021-12-31
Net Current Assets/Liabilities
1,462 GBP2022-12-31
427,633 GBP2021-12-31
Total Assets Less Current Liabilities
61,462 GBP2022-12-31
497,633 GBP2021-12-31
Net Assets/Liabilities
48,044 GBP2022-12-31
484,315 GBP2021-12-31
Equity
48,044 GBP2022-12-31
484,315 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • UTN SOLUTIONS (NORTH) LIMITED
    Info
    ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29
    JUSTFREE LIMITED - 1999-01-29
    Registered number 02441022
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.