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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 4
  • 1
    Williams, Caroline Lea
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mrs Caroline Lea Williams
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Phillip John
    Born in March 1963
    Individual (13 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Williams, Phillip John
    Theatrical Producer
    Individual (13 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Phil Williams
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE INTERNATIONAL LIMITED

Period: 2006-02-24 ~ now
Company number: 03699367
Registered names
ULTIMATE INTERNATIONAL LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Fixed Assets
70,055 GBP2024-03-31
51,887 GBP2023-03-31
Current Assets
10,669 GBP2024-03-31
8,564 GBP2023-03-31
Creditors
Current
-191,825 GBP2024-03-31
-163,088 GBP2023-03-31
Net Current Assets/Liabilities
-181,156 GBP2024-03-31
-154,524 GBP2023-03-31
Total Assets Less Current Liabilities
-111,101 GBP2024-03-31
-102,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
-985 GBP2024-03-31
-985 GBP2023-03-31
Net Assets/Liabilities
-112,086 GBP2024-03-31
-103,622 GBP2023-03-31
Equity
-112,086 GBP2024-03-31
-103,622 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ULTIMATE INTERNATIONAL LIMITED
    Info
    STAGE MANAGEMENT SERVICES LIMITED - 2006-02-24
    ULTIMATE LIGHTS LIMITED - 2006-02-24
    Registered number 03699367
    Office 4 Space Station Doncaster Road, Kirk Sandall, Doncaster, South Yorkshire DN3 1HE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.