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
    Tutor born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Mark James
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Wainwright
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wainwright, Rebecca Fleur Gabriella
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → 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
38 GBP2023-10-31
251 GBP2022-10-31
Current Assets
240,622 GBP2023-10-31
236,865 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-21,190 GBP2023-10-31
-19,023 GBP2022-10-31
Net Current Assets/Liabilities
219,432 GBP2023-10-31
217,842 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-187,632 GBP2023-10-31
-155,553 GBP2022-10-31
Net Assets/Liabilities
31,800 GBP2023-10-31
62,289 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
31,700 GBP2023-10-31
62,189 GBP2022-10-31
Equity
31,800 GBP2023-10-31
62,289 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
15,172 GBP2023-10-31
12,700 GBP2022-10-31
Corporation Tax Payable
Current
3,546 GBP2023-10-31
3,924 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,472 GBP2023-10-31
2,399 GBP2022-10-31
Creditors
Current
21,190 GBP2023-10-31
19,023 GBP2022-10-31
Other Remaining Borrowings
Non-current
187,632 GBP2023-10-31
155,553 GBP2022-10-31

  • ULTERRA LIMITED
    Info
    Registered number 04918174
    8a Cambridge Road, Twickenham TW1 2HL
    Private Limited Company incorporated on 2003-10-01 (21 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.