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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 5
  • 1
    Cohen, Allen
    Solicitor born in March 1952
    Individual (17 offsprings)
    Officer
    1991-10-11 ~ 2022-03-11
    OF - Director → CIF 0
    Cohen, Allen
    Solicitor
    Individual (17 offsprings)
    Officer
    1991-10-11 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 2
    Cohen, Idit
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Cohen, Idit
    Director born in December 1931
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Vorhand, Mark
    Born in August 1960
    Individual (29 offsprings)
    Officer
    1991-10-11 ~ now
    OF - Director → CIF 0
    Mr Mark Vorhand
    Born in August 1960
    Individual (29 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-10-07 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-10-07 ~ 1991-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAHAVEN LIMITED

Period: 1991-10-07 ~ now
Company number: 02651689
Registered name
ULTRAHAVEN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
3,787,348 GBP2024-10-01
3,787,348 GBP2023-10-01
Current Assets
266,696 GBP2024-10-01
329,745 GBP2023-10-01
Creditors
Amounts falling due within one year
-1,092,169 GBP2024-10-01
-1,102,065 GBP2023-10-01
Net Current Assets/Liabilities
-825,473 GBP2024-10-01
-772,320 GBP2023-10-01
Total Assets Less Current Liabilities
2,961,875 GBP2024-10-01
3,015,028 GBP2023-10-01
Creditors
Amounts falling due after one year
-1,021,795 GBP2024-10-01
-1,142,157 GBP2023-10-01
Net Assets/Liabilities
1,940,080 GBP2024-10-01
1,872,871 GBP2023-10-01
Equity
1,940,080 GBP2024-10-01
1,872,871 GBP2023-10-01
Average Number of Employees
32023-10-02 ~ 2024-10-01
32022-10-02 ~ 2023-10-01

Related profiles found in government register
  • ULTRAHAVEN LIMITED
    Info
    Registered number 02651689
    220 The Vale, London NW11 8SR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ULTRAHAVEN LIMITED
    S
    Registered number 02651689
    220, The Vale, London, England, NW11 8SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRAHAVEN RESIDENTIAL LIMITED
    14811894
    220 The Vale, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.