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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
    Garner, Noel Anthony
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Mr Noel Anthony Garner
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Garner, Judy
    Individual (1 offspring)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate (162 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 4
    MWL DIRECTORS LIMITED
    RWL DIRECTORS LIMITED 04777880
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (2273 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA UK LIMITED

Period: 2001-01-25 ~ now
Company number: 04147475
Registered name
ULTIMA UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Net Current Assets/Liabilities
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Total Assets Less Current Liabilities
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Net Assets/Liabilities
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Equity
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ULTIMA UK LIMITED
    Info
    Registered number 04147475
    Beata, Quidenham Road, Norwich, Norfolk NR16 2EF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 March 2026 and licensed under the Open Government Licence v3.0.