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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 5
  • 1
    Koe, Adrian Michael
    Individual (2953 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Hiom, Emma
    Research
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hiom, Colin David
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Colin David Hiom
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1958 offsprings)
    Officer
    2002-07-16 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 5
    LONDON PRESENCE LIMITED
    - now
    MADE SIMPLE GROUP LIMITED - 2007-04-04
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Active Corporate (4 parents, 49 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ULTRADEV LIMITED

Period: 2002-07-16 ~ now
Company number: 04487551
Registered name
ULTRADEV LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
2,259 GBP2024-07-31
2,775 GBP2023-07-31
Current Assets
16,763 GBP2024-07-31
19,032 GBP2023-07-31
Creditors
Amounts falling due within one year
-8,435 GBP2024-07-31
-6,869 GBP2023-07-31
Net Current Assets/Liabilities
8,328 GBP2024-07-31
12,163 GBP2023-07-31
Total Assets Less Current Liabilities
10,587 GBP2024-07-31
14,938 GBP2023-07-31
Creditors
Amounts falling due after one year
-5,297 GBP2024-07-31
-7,600 GBP2023-07-31
Net Assets/Liabilities
5,290 GBP2024-07-31
7,338 GBP2023-07-31
Equity
5,290 GBP2024-07-31
7,338 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • ULTRADEV LIMITED
    Info
    Registered number 04487551
    Building 41 Newport Road, Cowes, Isle Of Wight PO31 8BX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 April 2026 and licensed under the Open Government Licence v3.0.