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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 4
  • 1
    Graves, Louise Germaine Zoe
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
    Graves, Louise Germaine Zoe
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Shane
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Peter
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Meteor Close, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Goff, Alan Robert
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Zagni, Stefano Mario
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Zagni, Gina
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 4
    Williams, Reana Sylvana
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Solomons, Joseph
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Williams, Carl Anthony
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Zagni, Sharon Anne
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Seales, Trevor David Alan
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAROOF UK LIMITED

Previous name
WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED - 1997-02-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ULTRAROOF UK LIMITED
    Info
    WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED - 1997-02-05
    Registered number 03075293
    icon of address23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk NR6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ULTRAROOF UK LIMITED
    S
    Registered number 03075293
    icon of address23, Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom, NR6 6HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HPPG LIMITED - 2012-12-11
    icon of address23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ULTRAROOF (USA) LIMITED - 2025-01-24
    ULTRA ROOF (USA) LIMITED - 1997-02-18
    icon of address23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362,714 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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