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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
Active 2
  • 1
    Wainwright, Rebecca
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Mark James
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Wainwright
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wainwright, Rebecca Fleur Gabriella
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 2
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTERRA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
7,880 GBP2024-10-31
38 GBP2023-10-31
Current Assets
250,323 GBP2024-10-31
240,622 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-20,690 GBP2024-10-31
Net Current Assets/Liabilities
229,633 GBP2024-10-31
219,432 GBP2023-10-31
Net Assets/Liabilities
50,796 GBP2024-10-31
31,800 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
50,696 GBP2024-10-31
31,700 GBP2023-10-31
Equity
50,796 GBP2024-10-31
31,800 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Current
12,700 GBP2024-10-31
15,172 GBP2023-10-31
Corporation Tax Payable
Current
5,394 GBP2024-10-31
3,546 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,596 GBP2024-10-31
2,472 GBP2023-10-31
Creditors
Current
20,690 GBP2024-10-31
21,190 GBP2023-10-31
Other Remaining Borrowings
Non-current
178,837 GBP2024-10-31
187,632 GBP2023-10-31

  • ULTERRA LIMITED
    Info
    Registered number 04918174
    icon of address8a Cambridge Road, Twickenham TW1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.