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 2
  • 1
    Goodkind, Peter John
    Property Management born in February 1951
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Goodkind
    Born in February 1951
    Individual (14 offsprings)
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Goodkind, Karen Lucie Jane
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Goldsobel, Howard
    Solicitor
    Individual (77 offsprings)
    Officer
    2005-12-21 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 2
    Cohen, Simon Philip
    Solicitor born in April 1958
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAZEST LIMITED

Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets
100,000 GBP2020-09-30
100,000 GBP2019-09-30
Current Assets
4,000 GBP2020-09-30
4,000 GBP2019-09-30
Creditors
Current
-105,379 GBP2020-09-30
-105,259 GBP2019-09-30
Net Current Assets/Liabilities
-101,379 GBP2020-09-30
-101,259 GBP2019-09-30
Total Assets Less Current Liabilities
-1,379 GBP2020-09-30
-1,259 GBP2019-09-30
Equity
-1,379 GBP2020-09-30
-1,259 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30

Related profiles found in government register
  • ULTRAZEST LIMITED
    Info
    Registered number 05659840
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2005-12-21 and dissolved on 2022-09-27 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • ULTRAZEST LIMITED
    S
    Registered number 5659840
    24, Queen Anne Street, London, England, W1G 9AX
    Limited in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
    390 Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,178,020 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-06-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    290 GBP2023-12-31
    Person with significant control
    2020-06-18 ~ 2022-01-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.