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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 3
  • 1
    Tegstrom, Jonas
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    SjÖlin, Lars Stefan
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6, Hansellisgatan 6, 75450, Uppsala, Uppsala, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Rudling, Claes Birger Lennart
    Chief Executive born in March 1955
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Bathe, Andrew Wilfred
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Ashmeade, Robert Harvey
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-06-30
    OF - Director → CIF 0
    Ashmeade, Robert Harvey
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Kallstrom Finn, Stig Ake
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Bjore, Per Anders Christer
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 6
    Gillberg, Anders Mattias
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 7
    Burton, Derek
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Sorenson, Magnus
    Ceo born in May 1972
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2019-11-11
    OF - Director → CIF 0
  • 9
    Vesterlund, Mikael
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Lane, Michael John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Andersson, Hans Villy
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Tingstrom, Stefan Hans Daniel, Director
    Chief Executive born in September 1955
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Burton, Maria
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Godfrey, Richard John
    Financial Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-08-13
    OF - Director → CIF 0
    Godfrey, Richard John
    Financial Director
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 15
    Ekwall, Anna
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Tomasson, Erling
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 17
    Sundell, Berit Anne Maria
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA DYNAMIC HOLDINGS LIMITED

Previous name
DOUBLEPACKET LIMITED - 1996-11-07
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
    icon of addressMidway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 2 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
    icon of addressMidway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company in England
    CIF 1
  • ULTRA DYNAMICS HOLDINGS LIMITED
    S
    Registered number 03252068
    icon of address2, 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
Active 1
  • ULTRA DYNAMICS LIMITED - 2013-02-01
    FORAY 960 LIMITED - 1996-10-24
    icon of addressMidway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ULTRA DYNAMICS LIMITED - 2013-02-01
    FORAY 960 LIMITED - 1996-10-24
    icon of addressMidway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,929 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.