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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 1
  • Holyoak, David Ivor
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
    Mr David Ivor Holyoak
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibson, Michael Robert
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2009-05-01
    OF - Director → CIF 0
    Gibson, Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2007-05-06
    OF - Secretary → CIF 0
  • 2
    Wilson, Stephen Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-06 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Gourlay, Graeme James
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Critcher, Paul Steven
    Publisher born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Colman, Tim
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-02-04
    OF - Director → CIF 0
    Colman, Tim
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 6
    ULTIMATE SPORTS MEDIA LIMITED
    icon of addressThe Forge Cottage, 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,045 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ULTIMATE SPORTS DIVE CO LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Creditors
Amounts falling due within one year
-37,357 GBP2024-06-30
-37,357 GBP2023-06-30
Net Current Assets/Liabilities
-37,357 GBP2024-06-30
-37,357 GBP2023-06-30
Total Assets Less Current Liabilities
-37,357 GBP2024-06-30
-37,357 GBP2023-06-30
Net Assets/Liabilities
-37,357 GBP2024-06-30
-37,357 GBP2023-06-30
Equity
-37,357 GBP2024-06-30
-37,357 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ULTIMATE SPORTS DIVE CO LIMITED
    Info
    Registered number 05722867
    icon of address5 Nook Close, Stamford Bridge, York YO41 1SR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.