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 24
  • 1
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2005-10-03 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Bradburn, Graham Clive
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2007-11-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Lowson, Martin Vincent
    Born in January 1938
    Individual (8 offsprings)
    Officer
    1995-06-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Hill, Adrian Neville
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Holland-kaye, John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-06-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Anderson, Ian Stuart
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Singh, Manpartap
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2008-11-22
    OF - Director → CIF 0
  • 9
    Moore, Alan
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Alan Moore
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2017-05-02 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 10
    Das, Ranbir Saran
    Born in January 1951
    Individual (1 offspring)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Ranbir Saran Das
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    2000-12-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Clarke, Thomas Nigel
    Born in July 1957
    Individual (28 offsprings)
    Officer
    2003-09-10 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Lowson, Roberta Ann
    Individual (5 offsprings)
    Officer
    1995-06-21 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 14
    Rilett, Peter John
    Born in April 1950
    Individual (54 offsprings)
    Officer
    2006-03-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 15
    Cook, Christopher Vincent
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Lowson, Jonathan Vincent
    Born in February 1965
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 17
    Maxwell, Peter David William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Gibbs, Stephen Edwin
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Hopkins, Nicola
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2011-07-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Mitchell, Kenneth Rabey
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 21
    Herd, Ian Mackenzie
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 22
    WILSHERS & CO LIMITED 05273813
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-19
    Commencement of winding up on 2008-06-04
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-03-08 during the appointment or period of control
    Dissolved on 2016-07-04 during the appointment or period of control
    10-11, Heathfield Terrace, London, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2012-07-17 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-21 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
  • 24
    WILSHERS ASSOCIATES LIMITED
    05273810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-25 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-03-07
    1, Castle Row, Horticultural Place, London, United Kingdom
    Dissolved Corporate (3 parents, 58 offsprings)
    Officer
    2011-10-14 ~ 2012-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA PRT LTD

Period: 2010-04-17 ~ now
Company number: 03070821
Registered names
ULTRA PRT LTD - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
24,588 GBP2025-03-31
24,588 GBP2024-03-31
Current Assets
382 GBP2025-03-31
960 GBP2024-03-31
Net Current Assets/Liabilities
382 GBP2025-03-31
960 GBP2024-03-31
Total Assets Less Current Liabilities
24,970 GBP2025-03-31
25,548 GBP2024-03-31
Creditors
Amounts falling due after one year
-82,750 GBP2025-03-31
-82,500 GBP2024-03-31
Net Assets/Liabilities
-57,780 GBP2025-03-31
-56,952 GBP2024-03-31
Equity
-57,780 GBP2025-03-31
-56,952 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ULTRA PRT LTD
    Info
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    Registered number 03070821
    167-169 5th Floor, Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.