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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
    Harland, David William Romanis
    Born in April 1950
    Individual (64 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Jonathan Walton
    Born in February 1969
    Individual (56 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (56 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Bloomer, James Marian
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Moulding, Nigel Philip
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 5
    Thompson, John Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1999-11-25 ~ 2000-11-11
    OF - Director → CIF 0
  • 6
    Condie, Aidan Scott
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2001-03-20
    OF - Director → CIF 0
    Condie, Aidan Scott
    Individual (17 offsprings)
    Officer
    2000-10-16 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 7
    Howat, Ian
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    Myers, Sarah Jane Louise
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 9
    Palfreyman, Debra (aka Debbie)
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 10
    Gray, Andrew Martin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-10-29
    OF - Director → CIF 0
    Gray, Andrew Martin
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Speers, Paul Edward
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2008-09-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Wright, David Alistair Henton
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1999-10-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1999-10-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRACOMP LIMITED

Period: 2004-12-03 ~ 2012-01-17
Company number: 03864176 01603150
Registered names
ULTRACOMP LIMITED - Dissolved 01603150
BROOMCO (1978) LIMITED - 2004-12-03 03864163... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • ULTRACOMP LIMITED
    Info
    BROOMCO (1978) LIMITED - 2004-12-03
    Registered number 03864176
    2nd Floor Burleigh House 375 The Strand, London WC2R 0HS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2012-01-17 (12 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.