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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
Active 4
  • 1
    Timothy, Rosanna
    Born in March 1946
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michele Anne
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mrs Michele Anne Jones
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Christopher Graham
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Jones, Christopher Graham
    Director
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Timothy, Adrian Robert
    Born in July 1945
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Mr Adrian Robert Timothy
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ULTIMATE POPCORN CO LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Debtors
105 GBP2025-02-28
105 GBP2024-02-29
Total Assets Less Current Liabilities
105 GBP2025-02-28
105 GBP2024-02-29
Creditors
Non-current
-19,011 GBP2025-02-28
-19,011 GBP2024-02-29
Net Assets/Liabilities
-18,906 GBP2025-02-28
-18,906 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-19,006 GBP2025-02-28
-19,006 GBP2024-02-29
Equity
-18,906 GBP2025-02-28
-18,906 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • THE ULTIMATE POPCORN CO LIMITED
    Info
    Registered number 05720194
    Unit 16 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent BR3 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.