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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 28
  • 1
    Sampson, Framie
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Blows, Neil Martin
    Co Director born in April 1962
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Scott, Richard John
    Accountant born in December 1946
    Individual (63 offsprings)
    Officer
    2006-09-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Piracha, Anwer Sarwar
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tonks, John
    Retailer born in November 1950
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Bloomfield, Stephen
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    1998-07-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sampson, Stephen Rodney
    Managing Director born in September 1943
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Gleaves, Martin Alfred
    Individual (37 offsprings)
    Officer
    1992-08-26 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 10
    Shotter, Philip Andrew
    Solicitor born in January 1970
    Individual (9 offsprings)
    Officer
    2010-10-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Lloyd Jones, Gareth Victor
    Retailer born in September 1966
    Individual (43 offsprings)
    Officer
    1998-12-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Guy, Andrew Graham
    Director born in May 1948
    Individual (74 offsprings)
    Officer
    2006-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Standring, Edward John Fisher
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-03 ~ 2016-09-20
    OF - Director → CIF 0
  • 14
    Burgham, John Stuart
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1998-07-02
    OF - Director → CIF 0
  • 16
    Ludley, Susan Jane
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 17
    Rhodes, James
    Consultant born in April 1969
    Individual (17 offsprings)
    Officer
    2008-04-24 ~ 2010-10-04
    OF - Director → CIF 0
  • 18
    William James Wright
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Broackes, Simon Nigel
    Building Contractor born in July 1966
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Kaye, Jonathan Samuel
    Company Director born in August 1978
    Individual (45 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 22
    Wignall, Mark Steven
    Company Executive born in June 1957
    Individual (41 offsprings)
    Officer
    1995-09-20 ~ 1998-07-02
    OF - Director → CIF 0
  • 23
    Diliberto, Salvatore
    Co Director born in July 1940
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-08-03 ~ 1992-08-26
    OF - Nominee Secretary → CIF 0
  • 25
    DINING STREET LIMITED - now 03517191
    RICHOUX GROUP LIMITED - 2019-04-05 03517191 03264390
    RICHOUX GROUP PLC
    - 2019-03-12 03517191 03264390
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    5-8, Cochrane Mews, London, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    H S (NOMINEES) LIMITED 02589823
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 426 offsprings)
    Officer
    1993-05-07 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-08-03 ~ 1992-08-26
    OF - Nominee Director → CIF 0
  • 28
    Chancery House, Chancery Lane, London
    Corporate (10 offsprings)
    Officer
    1992-08-26 ~ 1993-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWULTRA LIMITED

Period: 1992-08-03 ~ 2022-11-12
Company number: 02736515
Registered name
NEWULTRA LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • NEWULTRA LIMITED
    Info
    Registered number 02736515
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 and dissolved on 2022-11-12 (30 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.