logo
explain how to read the page

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
    Sumner, Brian Richard
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2002-05-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Ashford, Derek Francis
    Individual (17 offsprings)
    Officer
    2002-05-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Garston, Clive Richard
    Born in April 1945
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Newman, Darren Telfer
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (54 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Coombes, Jeremy Howard
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2002-05-28 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Horsell, Shane
    Finance Director born in February 1966
    Individual (26 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Director → CIF 0
    Horsell, Shane
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (29 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 12
    Pepler, Richard John
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Ribbins, Andy
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2001-11-20 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2001-11-20 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 16
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ULTIMATE ASSET FINANCE LIMITED

Period: 2002-05-17 ~ now
Company number: 04325203 04325211... (more)
Registered names
ULTIMATE ASSET FINANCE LIMITED - now 04325211... (more)
HALLCO 684 LIMITED - 2002-01-16 04350565... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ULTIMATE ASSET FINANCE LIMITED
    Info
    AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
    HALLCO 684 LIMITED - 2002-05-17
    Registered number 04325203
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.