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 2
  • 1
    Wallis, Sharon
    Managing Director born in May 1982
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    POGGENPOHL GROUP UK LIMITED - now
    SKANE-GRIPEN KITCHENS UK LIMITED - 1997-03-25
    POGGENPOHL GROUP UK LIMITED - 1991-10-01
    POGGENPOHL UK LIMITED - 1988-12-19
    100, London Road, St. Albans, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,112,719 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gill, Martin Muir
    Management Director born in November 1969
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Mccammon, Dawn Susan
    Showroom Manager born in September 1965
    Individual
    Officer
    1994-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Bailey, Neil
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-09-29
    OF - Director → CIF 0
  • 4
    Manster, Pamela Kathleen
    Individual (78 offsprings)
    Officer
    2004-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Richmond, Simon John
    Operations Director born in November 1967
    Individual
    Officer
    2012-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Duffner, Elmar
    Finance Director born in October 1960
    Individual
    Officer
    2004-04-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Taylor, Wendy Anne
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2004-04-07
    OF - Director → CIF 0
    Taylor, Wendy Anne
    Director
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Taylor, Terence William
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2004-04-07
    OF - Director → CIF 0
  • 9
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-07 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 10
    G2 Fareham Heights, Standard Way, Fareham, Hampshire
    Corporate
    Officer
    1993-09-28 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 11
    G2 Fareham Heights, Standard Way, Fareham, Hampshire
    Corporate
    Officer
    1993-09-28 ~ 1994-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE KITCHENS (PIMLICO) LIMITED

Previous name
OFFICIAL DESIGNS LIMITED - 1994-05-27
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2022-12-31

  • ULTIMATE KITCHENS (PIMLICO) LIMITED
    Info
    OFFICIAL DESIGNS LIMITED - 1994-05-27
    Registered number 02857439
    100 London Road, St. Albans, Hertfordshire AL1 1NX
    Private Limited Company incorporated on 1993-09-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.