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 2
  • 1
    Penny, Jens
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    EVENTS BY APPOINTMENT LIMITED
    Linen House, 253 Kilburn Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,009.61 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Martineau, Susan Anne
    Event Organiser Managing Direc born in July 1963
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Taiwo, Ade
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Ade
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Robson, Samantha Harriett
    Events Organiser born in August 1963
    Individual
    Officer
    2001-11-28 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Holberton, David Lawrence
    Chartered Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2012-06-01
    OF - Director → CIF 0
    Holberton, David Lawrence
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ULTIMATE EVENT COMPANY LIMITED

Previous name
PORTFERN LIMITED - 2005-04-07
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

  • THE ULTIMATE EVENT COMPANY LIMITED
    Info
    PORTFERN LIMITED - 2005-04-07
    Registered number 04329974
    Unit 8 The Linen House, 253 Kilburn Lane, London W10 4BQ
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.