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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
Active 3
  • 1
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,911 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2002-12-27
    OF - Director → CIF 0
  • 3
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-24
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 4
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Orbach, Tuvi, Mr.
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
  • 7
    Mills, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    Kropf, Daniel
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Porter, Michael William
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 10
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Tembra, Penelope Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 13
    Butterfield, Garry
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 1999-10-04
    OF - Director → CIF 0
    Butterfield, Garry
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 14
    Goldman, Murray
    Developer born in April 1930
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-02
    OF - Director → CIF 0
  • 15
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-12 ~ 1999-03-11
    PE - Secretary → CIF 0
  • 16
    icon of addressOne, London Wall, London, England
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    PE - Secretary → CIF 0
  • 17
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS (NORTH AMERICA) LIMITED

Previous names
ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
66 GBP2022-07-31
66 GBP2021-07-31
Current Assets
123,733 GBP2022-07-31
123,733 GBP2021-07-31
Creditors
Amounts falling due within one year
-81,392 GBP2022-07-31
-81,392 GBP2021-07-31
Net Current Assets/Liabilities
42,341 GBP2022-07-31
42,341 GBP2021-07-31
Total Assets Less Current Liabilities
42,407 GBP2022-07-31
42,407 GBP2021-07-31
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
42,407 GBP2022-07-31
42,407 GBP2021-07-31
Equity
42,407 GBP2022-07-31
42,407 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • ULTRASIS (NORTH AMERICA) LIMITED
    Info
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 2000-02-07
    Registered number 03688694
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2024-05-28 (25 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.