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 6
  • 1
    Andrew Mctear
    Individual (1136 offsprings)
    Insolvency
    2021-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hayley Watson
    Individual (231 offsprings)
    Insolvency
    2021-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Downie, Adele Anne
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ now
    OF - Director → CIF 0
    Downie, Adele Anne
    Company Director
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Anne Downie
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Downie, Hugh
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ now
    OF - Director → CIF 0
    Mr Hugh Downie
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-06-13 ~ 1996-06-13
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1996-06-13 ~ 1996-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE AUSTRALIA LIMITED

Period: 1996-06-13 ~ 2023-08-05
Company number: 03211663
Registered name
ULTIMATE AUSTRALIA LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
540 GBP2020-06-30
687 GBP2019-06-30
Current Assets
10,390 GBP2020-06-30
92,252 GBP2019-06-30
Creditors
Amounts falling due within one year
-8,446 GBP2020-06-30
-47,958 GBP2019-06-30
Net Current Assets/Liabilities
1,944 GBP2020-06-30
44,294 GBP2019-06-30
Total Assets Less Current Liabilities
2,484 GBP2020-06-30
44,981 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
2,484 GBP2020-06-30
-64,664 GBP2019-06-30
Equity
2,484 GBP2020-06-30
-64,664 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30

  • ULTIMATE AUSTRALIA LIMITED
    Info
    Registered number 03211663
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-13 and dissolved on 2023-08-05 (27 years 1 month). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.