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

ULTRAWORTH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2023-12-24
100 GBP2022-12-24
Debtors
2,334,862 GBP2023-12-24
2,334,862 GBP2022-12-24
Net Current Assets/Liabilities
2,334,862 GBP2023-12-24
2,334,862 GBP2022-12-24
Total Assets Less Current Liabilities
2,334,962 GBP2023-12-24
2,334,962 GBP2022-12-24
Equity
Called up share capital
100 GBP2023-12-24
100 GBP2022-12-24
Retained earnings (accumulated losses)
2,334,862 GBP2023-12-24
2,334,862 GBP2022-12-24
Equity
2,334,962 GBP2023-12-24
2,334,962 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
Amounts Owed By Related Parties
2,334,862 GBP2023-12-24
Current
2,334,862 GBP2022-12-24

Related profiles found in government register
  • ULTRAWORTH LIMITED
    Info
    Registered number 02845916
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1993-08-19 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ULTRAWORTH LIMITED
    S
    Registered number 02845916
    C/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
  • C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    429,888 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.