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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 8
  • 1
    Foyster, Stephen Robert
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Warden, Emma Sarah
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 3
    Fabels, Johannes Wilhelmus Stanislaus
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    1991-03-12 ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Johnston, Emma
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Warden, Richard Loveday
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    1991-03-12 ~ 2014-01-02
    OF - Director → CIF 0
    Warden, Richard Loveday
    Individual (3 offsprings)
    Officer
    1991-03-12 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 6
    Fabels, Thijs
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2017-07-29
    OF - Director → CIF 0
    Fabels, Thijs
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-12 ~ 1991-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    HELIONOVA LIMITED
    - now 01735738
    HELIO NOVA LIMITED - 1985-07-04
    WILLOWBRANCH LIMITED - 1983-08-18
    Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ULTRANOVA LIMITED

Period: 1991-03-12 ~ 2023-11-07
Company number: 02590882
Registered name
ULTRANOVA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2021-01-01
Net assets/liabilities including pension asset/liability
2 GBP2021-12-31
2 GBP2021-01-01
Called-up share capital
2 GBP2021-12-31
2 GBP2021-01-01
Capital employed
2 GBP2021-12-31
2 GBP2021-01-01

  • ULTRANOVA LIMITED
    Info
    Registered number 02590882
    Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich NR6 5DS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 and dissolved on 2023-11-07 (32 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.