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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
    Thomas, Helen Ann
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Thomas, Helen Ann
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Ann Thomas
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Kevin James
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Mr Kevin James Thomas
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE INCENTIVE LIMITED

Period: 2000-04-25 ~ now
Company number: 03914908
Registered names
ULTIMATE INCENTIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,419 GBP2025-04-30
11,354 GBP2024-04-30
Current Assets
198,873 GBP2025-04-30
191,408 GBP2024-04-30
Creditors
Current
-315,766 GBP2025-04-30
-290,769 GBP2024-04-30
Net Current Assets/Liabilities
-116,893 GBP2025-04-30
-84,861 GBP2024-04-30
Total Assets Less Current Liabilities
-106,474 GBP2025-04-30
-73,507 GBP2024-04-30
Creditors
Non-current
-42,173 GBP2025-04-30
-15,833 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,600 GBP2025-04-30
-1,600 GBP2024-04-30
Net Assets/Liabilities
-150,247 GBP2025-04-30
-90,940 GBP2024-04-30
Equity
-150,247 GBP2025-04-30
-90,940 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • ULTIMATE INCENTIVE LIMITED
    Info
    BBG INTERNATIONAL LIMITED - 2000-04-25
    Registered number 03914908
    The Dragonworks Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire HP15 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.