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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 4
  • 1
    Kaye, Jonathan Samuel
    Company Director born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diliberto, Salvatore
    Co Director born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Piracha, Anwer Sarwar
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DINING STREET LIMITED - now
    RICHOUX GROUP PLC
    - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    RICHOUX GROUP LIMITED - 2019-04-05
    icon of address5-8, Cochrane Mews, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Tonks, John
    Retailer born in November 1950
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Lloyd Jones, Gareth Victor
    Retailer born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Bloomfield, Stephen
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Sampson, Stephen Rodney
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Standring, Edward John Fisher
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Shotter, Philip Andrew
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Scott, Richard John
    Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Burgham, John Stuart
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Wignall, Mark Steven
    Company Executive born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-07-02
    OF - Director → CIF 0
  • 10
    Guy, Andrew Graham
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Sampson, Framie
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Ludley, Susan Jane
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 13
    Rhodes, James
    Consultant born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Gleaves, Martin Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-26 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 15
    Blows, Neil Martin
    Co Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-07-02
    OF - Director → CIF 0
  • 17
    Broackes, Simon Nigel
    Building Contractor born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    icon of addressChancery House, Chancery Lane, London
    Corporate
    Officer
    1992-08-26 ~ 1993-05-07
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-03 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-03 ~ 1992-08-26
    PE - Nominee Director → CIF 0
  • 21
    icon of addressCarinya, Tudor Road, New Barnet, Hertfordshire
    Corporate
    Officer
    1993-05-07 ~ 1996-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWULTRA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • NEWULTRA LIMITED
    Info
    Registered number 02736515
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 and dissolved on 2022-11-12 (30 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.