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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 7
  • 1
    Taylor, James Robert
    Born in December 1974
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Wirszycz, Robert Michael
    Born in May 1957
    Individual (88 offsprings)
    Officer
    2006-12-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Shah, Piyush Mepa Kanji
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Ken
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Taylor, Ken
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-11 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-11 ~ 2002-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA KNOWLEDGE LIMITED

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

  • 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 and dissolved on 2026-01-19 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.