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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 4
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED
    - 1990-03-01
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2004-07-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Powell, Gary James
    Finance & Commercial Director born in April 1974
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-18 ~ 2004-07-02
    PE - Nominee Director → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-18 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAWAY LIMITED

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 company status 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
Active 1
  • The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2005-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.