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
    Barker, Helen Dorothy
    Professional Services born in May 1960
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Merison, Hugo Charles
    Reinsurance Broker born in March 1964
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Christopher Arthur Hugh
    Reinsurance Broker born in July 1961
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Arthur Hugh Barker
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    K-1, Cesu Iela 31, Lv-1012, Riga, Latvia
    Corporate (1 offspring)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wright, Linda Ann
    Insurance Manager born in November 1951
    Individual
    Officer
    1998-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Holloway, Linda Margaret
    Individual
    Officer
    2003-07-31 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Fox, Adrian Paul
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Wright, Brian
    Insurance Broker born in May 1953
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2020-09-24
    OF - Director → CIF 0
    Wright, Brian
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2006-01-01
    OF - Secretary → CIF 0
    Mr Brian Wright
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Annis, Lisa Joanne
    Secretary born in September 1970
    Individual
    Officer
    2006-02-01 ~ 2006-06-10
    OF - Director → CIF 0
  • 6
    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
    1998-07-29 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULYSSERE LIMITED

Previous names
LLOYD WRIGHT CONSULTANTS LIMITED - 2023-01-24
HAMILTON WRIGHT CONSULTANCY LTD. - 2004-12-16
SAXON MANAGEMENT SERVICES LIMITED - 2000-06-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,459 GBP2019-06-30
Current Assets
25,931 GBP2020-06-30
9,781 GBP2019-06-30
Creditors
Amounts falling due within one year
-25,616 GBP2020-06-30
-8,041 GBP2019-06-30
Net Current Assets/Liabilities
315 GBP2020-06-30
1,740 GBP2019-06-30
Total Assets Less Current Liabilities
315 GBP2020-06-30
7,199 GBP2019-06-30
Net Assets/Liabilities
315 GBP2020-06-30
7,199 GBP2019-06-30
Equity
315 GBP2020-06-30
7,199 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • ULYSSERE LIMITED
    Info
    LLOYD WRIGHT CONSULTANTS LIMITED - 2023-01-24
    HAMILTON WRIGHT CONSULTANCY LTD. - 2004-12-16
    SAXON MANAGEMENT SERVICES LIMITED - 2000-06-22
    Registered number 03606440
    Office Suite 2.15, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 1998-07-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.