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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 9
  • 1
    Simmonds, Darren John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Gladwin, Michael John
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Michael John Gladwin
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    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
  • 3
    Wolstencroft, Martin Friedrich Albert
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Friedrich Albert Wolstencroft
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Robinson, Andrew Malcolm, Dr
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Gladwin, Helen Louise
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    LINDFIE LIMITED
    07571569
    38 Nigel Building, Bourne Estate, Portpool Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    GLADWIN CAPITAL MANAGEMENT LIMITED
    12679300
    218, Kimberley Road, Benfleet, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2002-07-18 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 9
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2002-07-18 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA MARKET LIMITED

Period: 2002-07-18 ~ 2025-10-28
Company number: 04489096 08649312
Registered name
ULTRA MARKET LIMITED - Dissolved 08649312
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
45 GBP2024-09-30
45 GBP2023-09-30
Net Current Assets/Liabilities
45 GBP2024-09-30
45 GBP2023-09-30
Total Assets Less Current Liabilities
45 GBP2024-09-30
45 GBP2023-09-30
Net Assets/Liabilities
45 GBP2024-09-30
45 GBP2023-09-30
Equity
45 GBP2024-09-30
45 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ULTRA MARKET LIMITED
    Info
    Registered number 04489096
    218 Kimberley Road, Benfleet, Essex SS7 1DR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 and dissolved on 2025-10-28 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-18
    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.