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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
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2005-12-21 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 2
    Goodkind, Peter John
    Property Management born in February 1951
    Individual (44 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Goodkind
    Born in February 1951
    Individual (44 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cohen, Simon Philip
    Solicitor born in April 1958
    Individual (21 offsprings)
    Officer
    2005-12-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Goodkind, Karen Lucie Jane
    Individual (9 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAZEST LIMITED

Period: 2005-12-21 ~ 2022-09-27
Company number: 05659840
Registered name
ULTRAZEST LIMITED - Dissolved
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 2
  • 1
    LICENSED CARRIAGE HIRE LIMITED
    - now 05135327
    ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
    390 Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (11 parents)
    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
    THE LCH GROUP LTD
    12604178
    390 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.