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 4
  • 1
    Taylor, Ken
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Taylor, Ken
    Company Director
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Andrew
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Piyush Mepa Kanji
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, James Robert
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    2006-12-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-11-11 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-11-11 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA KNOWLEDGE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • ULTRA KNOWLEDGE LIMITED
    Info
    Registered number 04586979
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Liquidation.
    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.