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
  • Mrs Denise Cole
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Casey, Mark
    Managing Director Telecommunic born in May 1968
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2007-03-09
    OF - Director → CIF 0
    Casey, Mark
    Managing Director Telecommunic
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Cole, Denise
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Cole, Desmond Joseph
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Desmond Joseph Cole
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
  • 4
    The Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, London
    Corporate (2 offsprings)
    Officer
    2007-03-09 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE BUILDING SOLUTIONS LIMITED

Previous name
REFURBANIT LIMITED - 2011-03-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,951 GBP2019-03-31
32,336 GBP2018-03-31
Creditors
Current
-38,481 GBP2019-03-31
-24,681 GBP2018-03-31
Net Current Assets/Liabilities
12,470 GBP2019-03-31
7,655 GBP2018-03-31
Total Assets Less Current Liabilities
12,470 GBP2019-03-31
7,655 GBP2018-03-31
Equity
12,470 GBP2019-03-31
7,655 GBP2018-03-31

  • ULTIMATE BUILDING SOLUTIONS LIMITED
    Info
    REFURBANIT LIMITED - 2011-03-15
    Registered number 05391661
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt EN8 9SH
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-14
    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.