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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
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Clift, Stephen Peter Wilton
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2004-07-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Broadfoot, Eleena Joy
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen David
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2013-07-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Jonathan David Robert
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2004-07-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2004-07-08 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-05-18 ~ 2004-07-02
    OF - Nominee Director → CIF 0
  • 12
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED
    - 1990-03-01
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-05-18 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAWAY LIMITED

Period: 2004-05-18 ~ 2019-09-17
Company number: 05131274
Registered name
ULTRAWAY LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ULTRAWAY LIMITED
    Info
    Registered number 05131274
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2019-09-17 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ULTRAWAY LIMITED
    S
    Registered number missing
    120 Campden Hill Road, London, , , W8 7AR
    CIF 1
  • ULTRAWAY LIMITED
    S
    Registered number 5131274
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LB YACHT CHARTER LLP
    OC316384
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2005-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.