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 1
  • Pinner, Gemma Louise
    Administrator born in March 1983
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - director → CIF 0
    Miss Gemma Louise Pinner
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rushworth, Justin Gary
    Co Director born in July 1970
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2013-08-09
    OF - director → CIF 0
    Rushworth, Justin Gary
    Company Secretary
    Individual (13 offsprings)
    Officer
    2004-08-13 ~ 2006-10-17
    OF - secretary → CIF 0
    2006-10-17 ~ 2006-12-21
    OF - secretary → CIF 0
    Rushworth, Justin Gary
    Individual (13 offsprings)
    2007-05-14 ~ 2007-06-12
    OF - secretary → CIF 0
  • 2
    Rushworth, Amy Gwendolyne
    Secretary born in August 1984
    Individual
    Officer
    2004-08-13 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2013-08-09 ~ 2014-09-01
    PE - director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-13 ~ 2004-08-13
    PE - nominee-director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-08-13 ~ 2004-08-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ULTRALEISURE LIMITED

Previous name
ANGELIC INVESTMENTS LIMITED - 2013-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • ULTRALEISURE LIMITED
    Info
    ANGELIC INVESTMENTS LIMITED - 2013-12-31
    Registered number 05206108
    Harpham House, 48 Thorold Street, Boston, Lincolnshire PE21 6PH
    Private Limited Company incorporated on 2004-08-13 and dissolved on 2019-03-05 (14 years 6 months). The company status is Dissolved.
    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.