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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
    Abioye, Abolanle
    Company Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bryant, David Thomas
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Berg, Brian David
    Managing Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Jayes, Anthony Robert
    Solicitor born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-04-19
    OF - Director → CIF 0
    Jayes, Anthony Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 4
    Cadman, Matthew Glyn
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Weatherhead, Trenham Sanford
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Nuttall, John Crispin
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2017-06-30
    OF - Director → CIF 0
    Nuttall, John Crispin
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE...... HITS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ULTIMATE...... HITS LIMITED
    Info
    Registered number 05742076
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.