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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 12
  • 1
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Moore, David Alan
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2002-11-29 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Thomson, Iain
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Rothwell, Alan George
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2004-12-02
    OF - Director → CIF 0
    2005-12-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2002-11-29 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 9
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (81 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    LATIUM DORMANTS LTD
    LATIUM DORMANTS LIMITED 09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    85 South Street, Dorking, Surrey
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Director → CIF 0
parent relation
Company in focus

ULTRASPAN LIMITED

Period: 2002-11-29 ~ now
Company number: 04604246
Registered name
ULTRASPAN LIMITED - now
Standard Industrial Classification
23620 - Manufacture Of Plaster Products For Construction Purposes
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • ULTRASPAN LIMITED
    Info
    Registered number 04604246
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.