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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Steward, Michael Keith
Born in July 1959Individual (7 offsprings)Officer1998-09-15 ~ nowOF - Director → CIF 0Steward, Michael Keith
Managing DirectorIndividual (7 offsprings)Officer1998-09-15 ~ 2003-09-30OF - Secretary → CIF 0Mr Michael Keith Steward
Born in July 1959Individual (7 offsprings)Person with significant control2024-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2019-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fleming, Judith
Director born in February 1983Individual (26 offsprings)Officer2017-04-05 ~ 2019-07-04OF - Director → CIF 02020-02-11 ~ 2022-07-11OF - Director → CIF 02023-10-18 ~ 2024-10-07OF - Director → CIF 0 - 3
Tracey, Ella Sharon
Managing Director born in April 1970Individual (19 offsprings)Officer2022-07-11 ~ 2023-10-18OF - Director → CIF 0 - 4
Oattes, Peter
Born in November 1966Individual (1 offspring)Officer2025-07-25 ~ nowOF - Director → CIF 0 - 5
Piper, Michael Geoffrey
Corporate Finance born in September 1957Individual (12 offsprings)Officer2008-04-08 ~ 2017-04-03OF - Director → CIF 0 - 6
Steward, Janet Irene
Born in August 1958Individual (4 offsprings)Officer1998-09-15 ~ nowOF - Director → CIF 0Steward, Janet Irene
DirectorIndividual (4 offsprings)Officer2003-10-01 ~ 2017-04-05OF - Secretary → CIF 0Mrs Janet Irene Steward
Born in August 1958Individual (4 offsprings)Person with significant control2024-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2019-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Brown, Danny
Born in July 1991Individual (1 offspring)Officer2025-07-25 ~ nowOF - Director → CIF 0 - 8
Dunbar Bassett, Linda
Director born in April 1964Individual (1 offspring)Officer2019-07-04 ~ 2020-11-30OF - Director → CIF 0 - 9
Came, Andrew
Ceo born in January 1963Individual (35 offsprings)Officer2017-04-05 ~ 2020-02-11OF - Director → CIF 0 - 10
Dowell, Cheryl
Born in July 1983Individual (1 offspring)Officer2025-07-25 ~ nowOF - Director → CIF 0 - 11Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (12 parents, 14 offsprings)Person with significant control2019-03-22 ~ 2024-10-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 8218 offsprings)Officer1998-09-15 ~ 1998-09-15OF - Nominee Secretary → CIF 0
Company in focus
ULTRASOUND DIRECT LIMITED
Period: 2014-12-31 ~ now
Company number: 03631645 07045149
Registered names
ULTRASOUND DIRECT LIMITED - now 07045149
BABYBOND LIMITED - 2014-12-31 07045149
ECHOSON LABORATORIES LIMITED - 2003-07-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
216,360 GBP2025-09-30
227,635 GBP2024-09-30
Property, Plant & Equipment
817,106 GBP2025-09-30
874,687 GBP2024-09-30
Fixed Assets - Investments
278,888 GBP2025-09-30
278,888 GBP2024-09-30
Fixed Assets
1,312,354 GBP2025-09-30
1,381,210 GBP2024-09-30
Debtors
292,563 GBP2025-09-30
708,888 GBP2024-09-30
Cash at bank and in hand
582,872 GBP2025-09-30
434,381 GBP2024-09-30
Current Assets
1,037,740 GBP2025-09-30
1,238,674 GBP2024-09-30
Creditors
Amounts falling due within one year
-585,743 GBP2025-09-30
-4,699,974 GBP2024-09-30
Net Current Assets/Liabilities
451,997 GBP2025-09-30
-3,461,300 GBP2024-09-30
Total Assets Less Current Liabilities
1,764,351 GBP2025-09-30
-2,080,090 GBP2024-09-30
Creditors
Amounts falling due after one year
-501,015 GBP2025-09-30
-385,755 GBP2024-09-30
Net Assets/Liabilities
1,231,963 GBP2025-09-30
-2,495,845 GBP2024-09-30
Equity
Called up share capital
136 GBP2025-09-30
136 GBP2024-09-30
Share premium
216,084 GBP2025-09-30
216,084 GBP2024-09-30
Retained earnings (accumulated losses)
1,015,743 GBP2025-09-30
-2,712,065 GBP2024-09-30
Equity
1,231,963 GBP2025-09-30
-2,495,845 GBP2024-09-30
Average Number of Employees
2022024-10-01 ~ 2025-09-30
2082024-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
73,074 GBP2024-09-30
Computer software
237,434 GBP2024-09-30
Intangible Assets - Gross Cost
310,508 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,307 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
94,148 GBP2025-09-30
82,873 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,307 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
11,275 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
65,767 GBP2025-09-30
73,074 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,218,927 GBP2025-09-30
3,832,544 GBP2024-09-30
Other
928,023 GBP2025-09-30
926,926 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,146,950 GBP2025-09-30
4,759,470 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,454,208 GBP2025-09-30
3,022,107 GBP2024-09-30
Other
875,636 GBP2025-09-30
862,676 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,329,844 GBP2025-09-30
3,884,783 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
432,101 GBP2024-10-01 ~ 2025-09-30
Other
12,960 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445,061 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
764,719 GBP2025-09-30
810,437 GBP2024-09-30
Other
52,387 GBP2025-09-30
64,250 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
149,487 GBP2025-09-30
359,545 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
302 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
143,076 GBP2025-09-30
349,041 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
292,563 GBP2025-09-30
708,888 GBP2024-09-30
Trade Creditors/Trade Payables
Current
157,245 GBP2025-09-30
178,656 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
3,765,382 GBP2024-09-30
Corporation Tax Payable
Current
4,799 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
99,571 GBP2025-09-30
89,362 GBP2024-09-30
Other Creditors
Current
324,128 GBP2025-09-30
666,574 GBP2024-09-30
Creditors
Current
585,743 GBP2025-09-30
4,699,974 GBP2024-09-30
Other Creditors
Non-current
501,015 GBP2025-09-30
385,755 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-09-30
10,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,644 shares2025-09-30
3,644 shares2024-09-30
Equity
Called up share capital
136 GBP2025-09-30
136 GBP2024-09-30
Related profiles found in government register
ULTRASOUND DIRECT LIMITED
InfoBABYBOND LIMITED - 2014-12-31ECHOSON LABORATORIES LIMITED - 2014-12-31Registered number 0363164543 George Road, Edgbaston, Birmingham B15 1PLPRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0ULTRASOUND DIRECT LIMITED
SRegistered number 0363164537, The Point Business Park, Market Harborough, England, LE16 7QUPrivate Limited Company in Companies House, EnglandCIF 1ULTRASOUND LIMITED
SRegistered number 0363164543 High Street East, Uppingham, Rutland, England, LE15 9PYLimited in England And Wales, UkCIF 2
Offspring entities and appointments
2
- 1ULTRASOUND DIRECT LIMITED - 2014-12-31Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
SONOVIEW LTD
07208179Wilton Lodge, 56 Bedford Place, Southampton, HampshireActive Corporate (6 parents)Person with significant control2020-08-25 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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