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 2
  • 1
    Haley, Michael Duncan
    Designers/Architect born in May 1967
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ dissolved
    OF - Director → CIF 0
    Haley, Michael Duncan
    Designers/Architect
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Duncan Haley
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr William Thomas Bernard Mcguinness
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Berridge-burley, Anthony
    Designer/Architect born in May 1971
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2002-02-20
    OF - Director → CIF 0
    Berridge-burley, Anthony
    Designer/Architect
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 2
    Fletcher, Aaron
    Designer/Architect born in December 1970
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Mcguinness, William Thomas Bernard
    Designers/Architects born in August 1970
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-27 ~ 1998-07-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 1998-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED

Previous name
SPEED 7143 LIMITED - 1998-09-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-09-30
Debtors
66,560 GBP2021-03-31
Cash at bank and in hand
272 GBP2022-09-30
4,873 GBP2021-03-31
Current Assets
272 GBP2022-09-30
71,433 GBP2021-03-31
Creditors
Amounts falling due within one year
29,384 GBP2021-03-31
Net Current Assets/Liabilities
272 GBP2022-09-30
42,049 GBP2021-03-31
Total Assets Less Current Liabilities
272 GBP2022-09-30
42,049 GBP2021-03-31
Creditors
Amounts falling due after one year
44,495 GBP2021-03-31
Net Assets/Liabilities
272 GBP2022-09-30
-2,446 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-09-30
4 GBP2021-03-31
Retained earnings (accumulated losses)
268 GBP2022-09-30
-2,450 GBP2021-03-31
Equity
272 GBP2022-09-30
-2,446 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-04-01 ~ 2022-09-30
Furniture and fittings
0.252021-04-01 ~ 2022-09-30
Office equipment
0.332021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,250 GBP2022-09-30
Furniture and fittings
8,751 GBP2022-09-30
Office equipment
32,032 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
42,033 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,250 GBP2022-09-30
Furniture and fittings
8,751 GBP2022-09-30
Office equipment
32,032 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,033 GBP2022-09-30
Other Debtors
66,560 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,505 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,807 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
70 GBP2021-03-31
Other Creditors
Amounts falling due within one year
3,000 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,495 GBP2021-03-31
Related profiles found in government register
  • ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED
    Info
    SPEED 7143 LIMITED - 1998-09-18
    Registered number 03571179
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1998-05-27 and dissolved on 2023-04-11 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED
    S
    Registered number 03571179
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UVGO LTD
    - now
    ZEPHYRGROVE LIMITED - 2011-07-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.