logo
explain how to read the page

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 11
  • 1
    Bahouse, Henry
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Wilson, Darren Peter
    Individual (62 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Odgers, Martin
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 4
    Donoghue, Anthony James
    Born in June 1969
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Bahouse, Pauline
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 6
    Bahouse, Patricia Anne
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Secretary → CIF 0
    1995-06-29 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 7
    Wright, Robert John
    Born in December 1940
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2005-04-01
    OF - Director → CIF 0
    Wright, Robert John
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    King, Mark Thomas
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2005-10-03
    OF - Director → CIF 0
    King, Mark Thomas
    Director
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 9
    Sargeant, Simon Andrew
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 10
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-04-02 ~ 1991-04-04
    OF - Nominee Director → CIF 0
  • 11
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-04-02 ~ 1991-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA BUSINESS EQUIPMENT COMPANY LIMITED

Period: 1991-04-25 ~ 2011-02-01
Company number: 02597004
Registered names
ULTRA BUSINESS EQUIPMENT COMPANY LIMITED - Dissolved
PROMPTMEAD LIMITED - 1991-04-25
Standard Industrial Classification
7499 - Non-trading Company

  • ULTRA BUSINESS EQUIPMENT COMPANY LIMITED
    Info
    PROMPTMEAD LIMITED - 1991-04-25
    Registered number 02597004
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2011-02-01 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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