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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 4
  • 1
    Elias, Ellis
    Born in August 1943
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Maurice
    Born in July 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Collins, Maurice
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Maurice Collins
    Born in July 1934
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Heptonstall, Ian Andrew
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Elias, Michele
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elias, Ellis
    Designer
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Lynch, James
    Designer born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-11 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEBE ROAD LIMITED

Previous name
ULTRABASE LIMITED - 2000-08-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,924,779 GBP2024-06-30
6,924,779 GBP2023-06-30
Debtors
245,856 GBP2024-06-30
442,182 GBP2023-06-30
Cash at bank and in hand
251,532 GBP2024-06-30
221,750 GBP2023-06-30
Current Assets
497,388 GBP2024-06-30
663,932 GBP2023-06-30
Creditors
Current
161,663 GBP2024-06-30
167,206 GBP2023-06-30
Net Current Assets/Liabilities
335,725 GBP2024-06-30
496,726 GBP2023-06-30
Total Assets Less Current Liabilities
7,260,504 GBP2024-06-30
7,421,505 GBP2023-06-30
Creditors
Non-current
-947,544 GBP2024-06-30
-996,272 GBP2023-06-30
Net Assets/Liabilities
4,936,828 GBP2024-06-30
5,049,101 GBP2023-06-30
Equity
Called up share capital
96 GBP2024-06-30
96 GBP2023-06-30
Revaluation reserve
4,466,803 GBP2024-06-30
4,466,803 GBP2023-06-30
Retained earnings (accumulated losses)
469,929 GBP2024-06-30
582,202 GBP2023-06-30
Equity
4,936,828 GBP2024-06-30
5,049,101 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
6,924,779 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,330 GBP2024-06-30
Amounts falling due within one year, Current
14,870 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
230,526 GBP2024-06-30
Amounts falling due within one year, Current
427,312 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
245,856 GBP2024-06-30
Amounts falling due within one year, Current
442,182 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
63,158 GBP2024-06-30
63,158 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,790 GBP2024-06-30
18,416 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,386 GBP2024-06-30
8,710 GBP2023-06-30
Other Creditors
Current
63,329 GBP2024-06-30
76,922 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
947,544 GBP2024-06-30
996,272 GBP2023-06-30

  • GLEBE ROAD LIMITED
    Info
    ULTRABASE LIMITED - 2000-08-07
    Registered number 03384675
    icon of address4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.