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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 29
  • 1
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Vanda
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2002-01-18 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Rothwell, Alan George
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Brogan, Bernard Desmond
    Director born in February 1947
    Individual (32 offsprings)
    Officer
    2000-05-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Kennedy, Jonathon Steven
    Company Director born in February 1990
    Individual (29 offsprings)
    Officer
    2012-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Scott, Richard John
    Director born in December 1946
    Individual (52 offsprings)
    Officer
    2003-10-22 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Edwards, Robert Millner
    Company Director born in March 1933
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    1997-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Robinson, Ian
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    1997-03-25 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Greenhalgh, Donald
    Director born in January 1933
    Individual (34 offsprings)
    Officer
    1997-03-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2006-07-10 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Kennedy, Patrick Brian
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-07-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Lancaster, Rosemary
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 17
    Kennedy, Jordan Robert
    Asset Manager born in October 1991
    Individual (105 offsprings)
    Officer
    2012-05-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-07-10 ~ 2010-02-01
    OF - Director → CIF 0
    Lees, Stuart
    Individual (115 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 19
    Lancaster, John Edward
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 20
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 21
    Richardson, Christopher
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 22
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 23
    Moore, David Alan
    Director born in July 1963
    Individual (38 offsprings)
    Officer
    1997-03-25 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Finanace Director
    Individual (38 offsprings)
    Officer
    1997-03-25 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 24
    Henry, James Martin
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Director
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 25
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2006-07-10
    OF - Secretary → CIF 0
    Smethurst, Edward Gerald
    Company Director
    Individual (62 offsprings)
    2006-07-10 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 26
    Ewing, David Leslie
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2005-01-25
    OF - Director → CIF 0
  • 27
    Challinor, David John
    Finance Director born in June 1962
    Individual (103 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 29
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAFRAME LIMITED

Period: 2006-10-24 ~ 2018-01-17
Company number: 03330992 01765701
Registered names
ULTRAFRAME LIMITED - Dissolved 01765701
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ULTRAFRAME LIMITED
    Info
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 2006-10-24
    VIRTUALCHOICE LIMITED - 2006-10-24
    Registered number 03330992
    11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2018-01-17 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ULTRAFRAME LIMITED
    S
    Registered number 03330992
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.