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 14
  • 1
    Graves, Louise Germaine Zoe
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
    Graves, Louise Germaine Zoe
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Shane
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Solomons, Joseph
    Sales Director born in July 1969
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Seales, Trevor David Alan
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Zagni, Stefano Mario
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Zagni, Sharon Anne
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Graves, Peter
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Goff, Alan Robert
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 9
    Williams, Reana Sylvana
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Zagni, Gina
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 11
    Williams, Carl Anthony
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 13
    PGUK LIMITED
    06240363
    23, Meteor Close, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAROOF UK LIMITED

Period: 1997-02-05 ~ now
Company number: 03075293
Registered names
ULTRAROOF UK LIMITED - now
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
    23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk NR6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ULTRAROOF UK LIMITED
    S
    Registered number 03075293
    23, 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 2
  • 1
    EURO-TECH UPVC FABRICATIONS LIMITED - now
    ULTRAROOF (USA) LIMITED
    - 2025-01-24 03295791
    ULTRA ROOF (USA) LIMITED - 1997-02-18
    23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ROOFLINKS LIMITED
    - now 08312701
    HPPG LIMITED - 2012-12-11
    23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.