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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 6
  • 1
    Gibson, Michael Robert
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2020-07-10
    OF - Director → CIF 0
    Gibson, Michael Robert
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2007-05-16
    OF - Secretary → CIF 0
    Mr Michael Robert Gibson
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Stephen Patrick
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Holyoak, David Ivor
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
    Mr David Ivor Holyoak
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Colman, Tim
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Russell, Jonathan Holt
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE SPORTS MEDIA LIMITED

Period: 2005-07-19 ~ now
Company number: 05512734
Registered name
ULTIMATE SPORTS MEDIA LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
3,297 GBP2024-12-31
5,461 GBP2023-12-31
Current Assets
2,600 GBP2024-12-31
1,403 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,528 GBP2024-12-31
-4,528 GBP2023-12-31
Net Current Assets/Liabilities
-1,928 GBP2024-12-31
-3,125 GBP2023-12-31
Total Assets Less Current Liabilities
1,369 GBP2024-12-31
2,336 GBP2023-12-31
Creditors
Amounts falling due after one year
-64,477 GBP2024-12-31
-64,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,937 GBP2024-12-31
-2,438 GBP2023-12-31
Net Assets/Liabilities
-66,045 GBP2024-12-31
-64,930 GBP2023-12-31
Equity
-66,045 GBP2024-12-31
-64,930 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ULTIMATE SPORTS MEDIA LIMITED
    Info
    Registered number 05512734
    5 Nook Close, Stamford Bridge, York YO41 1SR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ULTIMATE SPORTS MEDIA LTD
    S
    Registered number 05512734
    The Forge Cottage, 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7EJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTIMATE SPORTS DIVE CO LIMITED
    05722867
    5 Nook Close, Stamford Bridge, York, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.