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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
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Alan
    Born in November 1965
    Individual (70 offsprings)
    Officer
    2001-01-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2001-01-24 ~ 2001-04-20
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Individual (114 offsprings)
    Officer
    2001-01-24 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 4
    Brandon, Adam Daniel
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Leslie, Spencer Adam
    Born in April 1966
    Individual (142 offsprings)
    Officer
    2001-01-24 ~ 2017-09-13
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Individual (142 offsprings)
    Officer
    2001-01-24 ~ 2006-03-06
    OF - Secretary → CIF 0
    Spencer Adam Lesley
    Born in April 1966
    Individual (142 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 7
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Mattey, Daniel James
    Born in April 1994
    Individual (39 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2006-03-06 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 10
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    THE ALAN MATTEY TRUST CORPORATION
    THE ALAN MATTEY TRUST CORPORATION LIMITED 07777230
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    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
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-12-20 ~ 2001-01-24
    OF - Nominee Director → CIF 0
  • 13
    WESTONE PROPERTIES LIMITED
    03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-20 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAHOME LIMITED

Period: 2000-12-20 ~ now
Company number: 04128397
Registered name
ULTRAHOME LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
3 GBP2024-11-30
3 GBP2023-11-30
Investment Property
2,340,903 GBP2024-11-30
Fixed Assets
2,340,906 GBP2024-11-30
3 GBP2023-11-30
Debtors
Current
427,630 GBP2024-11-30
21,642 GBP2023-11-30
Cash at bank and in hand
15,046 GBP2024-11-30
16,057 GBP2023-11-30
Current Assets
442,676 GBP2024-11-30
37,699 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-35,329 GBP2023-11-30
Net Current Assets/Liabilities
169,373 GBP2024-11-30
2,370 GBP2023-11-30
Total Assets Less Current Liabilities
2,510,279 GBP2024-11-30
2,373 GBP2023-11-30
Net Assets/Liabilities
2,510,279 GBP2024-11-30
2,373 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,510,179 GBP2024-11-30
2,273 GBP2023-11-30
Equity
2,510,279 GBP2024-11-30
2,373 GBP2023-11-30
Other Debtors
Current
427,630 GBP2024-11-30
21,642 GBP2023-11-30
Cash and Cash Equivalents
15,046 GBP2024-11-30
16,057 GBP2023-11-30
Corporation Tax Payable
Current
32,026 GBP2023-11-30
Other Creditors
Current
270,003 GBP2024-11-30
3 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
273,303 GBP2024-11-30
35,329 GBP2023-11-30

Related profiles found in government register
  • ULTRAHOME LIMITED
    Info
    Registered number 04128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ULTRAHOME LIMITED
    S
    Registered number 4128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • ULTRAHOME LIMITED
    S
    Registered number 4128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ULTRAHOME INVESTMENTS LIMITED
    08058629
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.