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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
Active 5
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Barnett, Alexander Rael
    Property Consultant born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-04-20
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Property Consultant
    Individual (102 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 2
    Leslie, Spencer Adam
    Property Consultant born in April 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2017-09-13
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Property Consultant
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2006-03-06
    OF - Secretary → CIF 0
    Spencer Adam Lesley
    Born in April 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-18
    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
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-20 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-20 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAHOME LIMITED

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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years). 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
    icon of addressLawrence 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
    icon of addressLawrence 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
Active 2
  • 1
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.