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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 6
  • 1
    Hewison, David
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-10-09 ~ now
    OF - Director → CIF 0
    Mr David Hewison
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grady, Paul
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hewison, Rodney
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 4
    Mrs Kathleen Marie Hewison
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-09-20 ~ 1995-10-06
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-09-20 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMEX LIMITED

Period: 1995-09-20 ~ now
Company number: 03104035
Registered name
ULTIMEX LIMITED - now 03037336
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62012 - Business And Domestic Software Development
Brief company account
Investment Property
816,000 GBP2024-12-31
816,000 GBP2023-12-31
Cash at bank and in hand
66,541 GBP2024-12-31
44,699 GBP2023-12-31
Net Current Assets/Liabilities
-91,081 GBP2024-12-31
-112,081 GBP2023-12-31
Total Assets Less Current Liabilities
724,919 GBP2024-12-31
703,919 GBP2023-12-31
Net Assets/Liabilities
399,056 GBP2024-12-31
371,381 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
399,046 GBP2024-12-31
371,371 GBP2023-12-31
Equity
399,056 GBP2024-12-31
371,381 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,790 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
816,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,124 GBP2024-12-31
22,282 GBP2023-12-31
Other Creditors
Current
130,498 GBP2024-12-31
134,498 GBP2023-12-31
Creditors
Current
157,622 GBP2024-12-31
156,780 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
233,538 GBP2024-12-31
240,213 GBP2023-12-31

  • ULTIMEX LIMITED
    Info
    Registered number 03104035
    19 Chapel Lane, Wilmslow, Cheshire SK9 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.