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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 7
  • 1
    Collins, Maurice
    Born in July 1934
    Individual (17 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Collins, Maurice
    Individual (17 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Maurice Collins
    Born in July 1934
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 3
    Elias, Michele
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, James
    Designer born in November 1957
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Heptonstall, Ian Andrew
    Born in September 1964
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Elias, Ellis
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Elias, Ellis
    Designer
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-06-11 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEBE ROAD LIMITED

Period: 2000-08-07 ~ now
Company number: 03384675
Registered names
GLEBE ROAD LIMITED - now
ULTRABASE LIMITED - 2000-08-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,924,779 GBP2025-06-30
6,924,779 GBP2024-06-30
Debtors
98,598 GBP2025-06-30
245,856 GBP2024-06-30
Cash at bank and in hand
239,713 GBP2025-06-30
251,532 GBP2024-06-30
Current Assets
338,311 GBP2025-06-30
497,388 GBP2024-06-30
Creditors
Current
149,639 GBP2025-06-30
161,663 GBP2024-06-30
Net Current Assets/Liabilities
188,672 GBP2025-06-30
335,725 GBP2024-06-30
Total Assets Less Current Liabilities
7,113,451 GBP2025-06-30
7,260,504 GBP2024-06-30
Creditors
Non-current
-892,977 GBP2025-06-30
-947,544 GBP2024-06-30
Net Assets/Liabilities
4,844,342 GBP2025-06-30
4,936,828 GBP2024-06-30
Equity
Called up share capital
96 GBP2025-06-30
96 GBP2024-06-30
Revaluation reserve
4,466,803 GBP2025-06-30
4,466,803 GBP2024-06-30
Retained earnings (accumulated losses)
377,443 GBP2025-06-30
469,929 GBP2024-06-30
Equity
4,844,342 GBP2025-06-30
4,936,828 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,924,779 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,535 GBP2025-06-30
Amounts falling due within one year, Current
15,330 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
67,063 GBP2025-06-30
Amounts falling due within one year, Current
230,526 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
98,598 GBP2025-06-30
Amounts falling due within one year, Current
245,856 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
63,158 GBP2025-06-30
63,158 GBP2024-06-30
Trade Creditors/Trade Payables
Current
898 GBP2025-06-30
7,790 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,498 GBP2025-06-30
27,386 GBP2024-06-30
Other Creditors
Current
59,085 GBP2025-06-30
63,329 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
892,977 GBP2025-06-30
947,544 GBP2024-06-30

  • GLEBE ROAD LIMITED
    Info
    ULTRABASE LIMITED - 2000-08-07
    Registered number 03384675
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.