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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
    Das, Ranbir Saran
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Ranbir Saran Das
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moore, Alan
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Gibbs, Stephen Edwin
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Singh, Manpartap
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-11-22
    OF - Director → CIF 0
  • 3
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Md Baa born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Bradburn, Graham Clive
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Anderson, Ian Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Holland-kaye, John
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Hill, Adrian Neville
    University Officer born in April 1941
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Herd, Ian Mackenzie
    President & Ceo born in February 1967
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 10
    Lowson, Roberta Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    Maxwell, Peter David William
    Bank Manager born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Mitchell, Kenneth Rabey
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 13
    Cook, Christopher Vincent
    Business Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 14
    Andres Monte, Pablo
    Head Of Baa Finance born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Rilett, Peter John
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    Clarke, Thomas Nigel
    Consultant born in July 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2009-10-19
    OF - Director → CIF 0
  • 17
    Lowson, Martin Vincent
    Engineer born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Mr Alan Moore
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 19
    Lowson, Jonathan Vincent
    Engineer born in February 1965
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Hopkins, Nicola
    Financial Controller born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-21 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Castle Row, Horticultural Place, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2011-10-14 ~ 2012-07-17
    PE - Secretary → CIF 0
  • 23
    WILSHERS & CO LIMITED
    icon of address10-11, Heathfield Terrace, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRA PRT LTD

Previous name
ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
24,588 GBP2024-03-31
24,588 GBP2023-03-31
Current Assets
960 GBP2024-03-31
3,937 GBP2023-03-31
Net Current Assets/Liabilities
960 GBP2024-03-31
3,937 GBP2023-03-31
Total Assets Less Current Liabilities
25,548 GBP2024-03-31
28,525 GBP2023-03-31
Creditors
Amounts falling due after one year
-82,500 GBP2024-03-31
-82,500 GBP2023-03-31
Net Assets/Liabilities
-56,952 GBP2024-03-31
-53,975 GBP2023-03-31
Equity
-56,952 GBP2024-03-31
-53,975 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ULTRA PRT LTD
    Info
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    Registered number 03070821
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.