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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 8
  • 1
    Moore, Peter
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    F R ADMINISTRATORS LIMITED
    03398264
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 26 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-26 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-26 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 7
    HATHERLEY LIMITED 03533833
    79 Promenade, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-14 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    QUANTOCKS LIMITED
    03895569
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Director → CIF 0
    2003-03-14 ~ 2004-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAPHONE LIMITED

Period: 2003-02-26 ~ 2012-03-22
Company number: 04678869
Registered name
ULTRAPHONE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ULTRAPHONE LIMITED
    Info
    Registered number 04678869
    Grant Thornton, 3rd Floor Lees House 21 Dyke Road, Brighton, East Sussex BN1 3GD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2012-03-22 (9 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.