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
    Perry, Nicholas Alan Roger
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Roger Perry
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    383,231 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Perry, Elizabeth Clare
    Administrator born in February 1961
    Individual
    Officer
    2002-07-29 ~ 2011-06-01
    OF - Director → CIF 0
    Perry, Elizabeth Clare
    Administrator
    Individual
    Officer
    2002-07-29 ~ 2012-07-29
    OF - Secretary → CIF 0
  • 2
    Clark, Susan
    Sales Manager born in October 1960
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Abbasli, Faud
    Secretary
    Individual
    Officer
    2006-12-09 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRATRAVEL LIMITED

Previous name
THE FLIP FLOP SHOP LIMITED - 2004-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
47,266 GBP2023-12-31
25,101 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,887 GBP2023-12-31
-11,190 GBP2022-12-31
Net Current Assets/Liabilities
22,379 GBP2023-12-31
14,161 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,750 GBP2023-12-31
-1,750 GBP2022-12-31
Net Assets/Liabilities
20,629 GBP2023-12-31
12,411 GBP2022-12-31
Equity
20,629 GBP2023-12-31
12,411 GBP2022-12-31

  • ULTRATRAVEL LIMITED
    Info
    THE FLIP FLOP SHOP LIMITED - 2004-03-24
    Registered number 04498026
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.