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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 26
  • 1
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (140 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Company Secretary
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2004-08-16 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (262 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (262 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Pang, Lily
    Group Financial Controller
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (109 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Michael John
    Company Director born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Brooks, Arthur David Bentley
    Company Director born in December 1936
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 16
    Asaria, Mohamed Saleem
    Travel Consultant born in November 1964
    Individual (68 offsprings)
    Officer
    1998-02-13 ~ 2004-08-16
    OF - Director → CIF 0
    Asaria, Mohamed Saleem
    Individual (68 offsprings)
    Officer
    1998-11-16 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 17
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 18
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2004-08-16 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 19
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Walker, Colin John Shedlock, Sir
    Farmer born in October 1934
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 1999-01-19
    OF - Director → CIF 0
  • 22
    Nicholas H O'reilly
    Individual (2 offsprings)
    Insolvency
    2013-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Patel, Hitesh
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 24
    Francis, Daniel Fernley
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    1999-01-19 ~ 2004-08-16
    OF - Director → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
  • 26
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMA HOLDINGS LIMITED

Period: 1998-02-13 ~ 2014-04-09
Company number: 03512953
Registered name
ULTIMA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULTIMA HOLDINGS LIMITED
    Info
    Registered number 03512953
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2014-04-09 (16 years 1 month). The status of the company number is Dissolved.
    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.