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
Active 3
  • 1
    Faust, Tirza
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Faust, Leon
    Born in July 1932
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Faust, David
    Student born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Faust, Tirza
    Company Director born in December 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1995-02-16
    OF - Director → CIF 0
    Faust, Tirza
    Director born in December 1941
    Individual (10 offsprings)
    icon of calendar 1999-06-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Faust, Leon
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 4
    icon of addressTreasure House 19-21 Hatton Garden, London
    Corporate
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Director → CIF 0
  • 5
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents)
    Officer
    1993-08-19 ~ 1993-09-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-08-19 ~ 1993-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAWORTH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-12-24
100 GBP2023-12-24
Debtors
2,334,862 GBP2024-12-24
2,334,862 GBP2023-12-24
Net Current Assets/Liabilities
2,334,862 GBP2024-12-24
2,334,862 GBP2023-12-24
Total Assets Less Current Liabilities
2,334,962 GBP2024-12-24
2,334,962 GBP2023-12-24
Equity
Called up share capital
100 GBP2024-12-24
100 GBP2023-12-24
Retained earnings (accumulated losses)
2,334,862 GBP2024-12-24
2,334,862 GBP2023-12-24
Equity
2,334,962 GBP2024-12-24
2,334,962 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Amounts Owed By Related Parties
2,334,862 GBP2024-12-24
Current
2,334,862 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-24
100 shares2023-12-24

Related profiles found in government register
  • ULTRAWORTH LIMITED
    Info
    Registered number 02845916
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ULTRAWORTH LIMITED
    S
    Registered number 02845916
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    423,098 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.