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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 16
  • 1
    Avery, Barrington Mark
    Service Manager born in July 1949
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Mitchell, Christopher John
    Solicitor born in October 1957
    Individual (69 offsprings)
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Bennett, David Richard
    Finance Director born in September 1966
    Individual (29 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Preater, Suzanne May
    Office Manager born in July 1963
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    Roberts, Andrew John
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    2017-02-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Niman, Julian Howard
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2017-02-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Daniels, Philip Robert
    Hire Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Gee, Philip
    Individual (27 offsprings)
    Officer
    2017-02-21 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 9
    Holder, Brian John
    Project Manager born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Griffiths, Theresa Mary
    Office Manager born in January 1957
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2017-02-21
    OF - Director → CIF 0
    Griffiths, Theresa Mary
    Office Manager
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2017-02-21
    OF - Secretary → CIF 0
    Mrs Theresa Mary Griffiths
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Has significant influence or controlCIF 0
    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
  • 11
    Crawford, John Stephen
    Sales Manager born in July 1951
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2017-02-21
    OF - Director → CIF 0
    Mr John Crawford
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Forster, Sarah Louise
    Solicitor
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 13
    AVOIRA LIMITED - now 01763970 05652829
    PENNINE TELECOM LIMITED
    - 2019-06-25 01763970 05652829
    Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2017-02-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-08-07 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-08-07 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 16
    NYCOMM HOLDINGS LIMITED
    - now 03194579
    NIMANS HOLDINGS LIMITED - 2010-11-08
    HADDONCREST LIMITED - 1996-09-25
    Nycomm, Agecroft Road, Swinton, Manchester, England
    Liquidation Corporate (13 parents, 19 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRAGAIN LIMITED

Period: 2000-08-07 ~ 2018-11-06
Company number: 04048429
Registered name
ULTRAGAIN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ULTRAGAIN LIMITED
    Info
    Registered number 04048429
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester M27 8SB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2018-11-06 (18 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.