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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 13
  • 1
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2004-03-16 ~ 2004-03-19
    OF - Director → CIF 0
    Robins, Gary John
    Coroprate Finance Advisor born in October 1957
    Individual (61 offsprings)
    2004-09-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    2004-03-16 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 3
    Squirrell, Jack Antony
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Diskin, Michael John
    Individual (59 offsprings)
    Officer
    2005-04-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 5
    Koivula, Ari Ahti
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Ari Koivula
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2004-03-25 ~ 2004-09-08
    OF - Director → CIF 0
  • 7
    Miller, Gordon Frederick
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Squirrell, Julie Elizabeth
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    KING STREET SECRETARIES LTD
    KING STREET SECRETARIES LIMITED 03419227
    19, Titan Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (2 parents, 89 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
  • 10
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2003-08-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 11
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-07-19 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-07-19 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 13
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2003-08-01 ~ 2004-03-16
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA PREMIUM BRANDS LIMITED

Period: 2003-10-27 ~ now
Company number: 04838788
Registered names
ULTRA PREMIUM BRANDS LIMITED - now
SECKLOE 171 LIMITED - 2003-10-27 04869022... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
275,452 GBP2024-12-31
275,696 GBP2023-12-31
Current Assets
60,367 GBP2024-12-31
23,559 GBP2023-12-31
Creditors
Current
-148,017 GBP2024-12-31
-168,459 GBP2023-12-31
Net Current Assets/Liabilities
-87,650 GBP2024-12-31
-144,900 GBP2023-12-31
Total Assets Less Current Liabilities
187,802 GBP2024-12-31
130,796 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,200 GBP2024-12-31
-1,855 GBP2023-12-31
Net Assets/Liabilities
183,602 GBP2024-12-31
128,941 GBP2023-12-31
Equity
183,602 GBP2024-12-31
128,941 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ULTRA PREMIUM BRANDS LIMITED
    Info
    SECKLOE 171 LIMITED - 2003-10-27
    Registered number 04838788
    19 Titan Court, Laporte Way, Luton, Bedfordshire LU4 8EF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.