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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 22
  • 1
    Bjore, Per Anders Christer
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    SjÖlin, Lars Stefan
    Individual (2 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Andersson, Hans Villy
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Vesterlund, Mikael
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Tingstrom, Stefan Hans Daniel, Director
    Chief Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Sundell, Berit Anne Maria
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 7
    Burton, Maria
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Ekwall, Anna
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Godfrey, Richard John
    Financial Director born in October 1946
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1997-08-13
    OF - Director → CIF 0
    Godfrey, Richard John
    Financial Director
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Sorenson, Magnus
    Ceo born in May 1972
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Rudling, Claes Birger Lennart
    Chief Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 12
    Tomasson, Erling
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 13
    Ashmeade, Robert Harvey
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2016-06-30
    OF - Director → CIF 0
    Ashmeade, Robert Harvey
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Kallstrom Finn, Stig Ake
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Lane, Michael John
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-03-20
    OF - Director → CIF 0
  • 16
    Burton, Derek
    Managing Director born in December 1941
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Bathe, Andrew Wilfred
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Tegstrom, Jonas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Gillberg, Anders Mattias
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 22
    6, Hansellisgatan 6, 75450, Uppsala, Uppsala, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRA DYNAMIC HOLDINGS LIMITED

Company number: 03252068
This page is about company number 03252068, under which the name ULTRA DYNAMIC HOLDINGS LIMITED was registered since 1996-11-07.
Registered names
ULTRA DYNAMIC HOLDINGS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
426,000 GBP2024-12-31
426,000 GBP2023-12-31
Debtors
1,562,000 GBP2024-12-31
1,562,000 GBP2023-12-31
Net Current Assets/Liabilities
1,562,000 GBP2024-12-31
1,562,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,988,000 GBP2024-12-31
1,988,000 GBP2023-12-31
Equity
Called up share capital
1,746,686 GBP2024-12-31
1,746,686 GBP2023-12-31
Share premium
56,000 GBP2024-12-31
56,000 GBP2023-12-31
Retained earnings (accumulated losses)
185,314 GBP2024-12-31
185,314 GBP2023-12-31
Equity
1,988,000 GBP2024-12-31
1,988,000 GBP2023-12-31
Amounts invested in assets
Non-current
426,000 GBP2024-12-31
426,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,562,000 GBP2024-12-31
1,562,000 GBP2023-12-31

Related profiles found in government register
  • ULTRA DYNAMIC HOLDINGS LIMITED
    Info
    DOUBLEPACKET LIMITED - 1996-11-07
    Registered number 03252068
    Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • ULTRA DYNAMIC HOLDINGS LIMITED
    S
    Registered number 03252068
    Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company in England
    CIF 1
  • ULTRA DYNAMICS HOLDINGS LIMITED
    S
    Registered number 03252068
    2, Upperfield Road, Kingsditch Trading Estate, Cheltenham, England, GL51 9NY
    Private Limited Company in English Registery Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MARINE JET POWER LIMITED
    - now 03239600
    ULTRA DYNAMICS LIMITED - 2013-02-01
    FORAY 960 LIMITED - 1996-10-24
    Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
    Active Corporate (22 parents)
    Equity (Company account)
    -174,929 GBP2024-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-08-19
    CIF 2 - Ownership of shares – 75% or more OE

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