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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 19
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Company Director born in December 1957
    Individual (184 offsprings)
    Officer
    1997-08-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart
    Company Director born in February 1945
    Individual (140 offsprings)
    Officer
    1997-08-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    1997-08-12 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Read, Nicholas Edward
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    1997-08-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (88 offsprings)
    Officer
    2023-07-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 16
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1997-08-11 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-08-11 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 19
    WPP UNICORN LIMITED
    04486011
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE SQUARE

Period: 1997-08-11 ~ 2025-01-28
Company number: 03420047
Registered name
ULTIMATE SQUARE - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULTIMATE SQUARE
    Info
    Registered number 03420047
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE UNLIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2025-01-28 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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