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 28
  • 1
    William James Wright
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Scott, Richard John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    2006-09-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Sampson, Stephen Rodney
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Blows, Neil Martin
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Sampson, Framie
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 6
    Lloyd Jones, Gareth Victor
    Born in September 1966
    Individual (43 offsprings)
    Officer
    1998-12-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Burgham, John Stuart
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ludley, Susan Jane
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 10
    Gleaves, Martin Alfred
    Individual (37 offsprings)
    Officer
    1992-08-26 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 11
    Rhodes, James
    Consultant born in April 1969
    Individual (17 offsprings)
    Officer
    2008-04-24 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    Broackes, Simon Nigel
    Born in July 1966
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Kaye, Jonathan Samuel
    Company Director born in August 1978
    Individual (45 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Shotter, Philip Andrew
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2010-10-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    Piracha, Anwer Sarwar
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Diliberto, Salvatore
    Born in July 1940
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 17
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Wignall, Mark Steven
    Born in June 1957
    Individual (41 offsprings)
    Officer
    1995-09-20 ~ 1998-07-02
    OF - Director → CIF 0
  • 19
    Gregory, Jonathan David Leigh
    Born in April 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1998-07-02
    OF - Director → CIF 0
  • 20
    Tonks, John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 21
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    2006-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    Standring, Edward John Fisher
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-03 ~ 2016-09-20
    OF - Director → CIF 0
  • 23
    Bloomfield, Stephen
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1998-07-20 ~ 1998-12-18
    OF - Director → CIF 0
  • 24
    H S (NOMINEES) LIMITED 02589823
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 433 offsprings)
    Officer
    1993-05-07 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 25
    Chancery House, Chancery Lane, London
    Corporate (19 offsprings)
    Officer
    1992-08-26 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-08-03 ~ 1992-08-26
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-08-03 ~ 1992-08-26
    OF - Nominee Secretary → CIF 0
  • 28
    DINING STREET LIMITED - now 03517191
    Insolvency (Case 1) In administration
    Administration started on 2021-01-20 during the appointment or period of control
    Administration ended on 2023-01-23 during the appointment or period of control
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWULTRA LIMITED

Period: 1992-08-03 ~ 2022-11-12
Company number: 02736515
Registered name
NEWULTRA LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2022-08-12
Recent 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.

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.