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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 20
  • 1
    Goldman, Murray
    Developer born in April 1930
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-10-02
    OF - Director → CIF 0
  • 2
    Mills, Michael John
    Individual (43 offsprings)
    Officer
    2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1999-01-12 ~ 2002-12-27
    OF - Director → CIF 0
  • 6
    Butterfield, Garry
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 1999-10-04
    OF - Director → CIF 0
    Butterfield, Garry
    Director
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 7
    Tembra, Penelope Julie
    Individual (19 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-12-24 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 9
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (23 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1998-12-24 ~ 1999-01-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1998-12-24 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
  • 12
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2018-08-24
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 13
    Orbach, Tuvi, Mr.
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Kropf, Daniel
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2000-03-16
    OF - Director → CIF 0
  • 15
    Porter, Michael William
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 16
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Accountant
    Individual (50 offsprings)
    Officer
    1999-10-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    365 HEALTH DEVELOPMENTS LIMITED
    11436035
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 19
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1999-01-12 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, England
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS (NORTH AMERICA) LIMITED

Period: 2000-02-07 ~ 2024-05-28
Company number: 03688694
Registered names
ULTRASIS (NORTH AMERICA) LIMITED - Dissolved
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
    C/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 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 5 April 2026 and licensed under the Open Government Licence v3.0.