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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 14
  • 1
    Stock, Bryan
    Born in July 1950
    Individual (72 offsprings)
    Officer
    2006-09-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Henry, James Martin
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Lawrenson, Lorraine Susan
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 4
    Moore, David Alan
    Born in July 1963
    Individual (38 offsprings)
    Officer
    1999-10-08 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Thomson, Iain
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2008-09-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Isherwood, Samuel Geoffrey
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Smethurst, Edward Gerald
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2002-04-15 ~ 2009-10-09
    OF - Director → CIF 0
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 8
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Fielding, Michael
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2007-10-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-16 ~ 1999-10-08
    OF - Nominee Director → CIF 0
  • 13
    LATIUM DORMANTS LIMITED 09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-16 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAFRAME QUEST TRUSTEE LIMITED

Period: 2000-02-18 ~ now
Company number: 03843001
Registered names
ULTRAFRAME QUEST TRUSTEE LIMITED - now
LIGHTCHOOSE LIMITED - 2000-02-18
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • ULTRAFRAME QUEST TRUSTEE LIMITED
    Info
    LIGHTCHOOSE LIMITED - 2000-02-18
    Registered number 03843001
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.