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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 10
  • 1
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cadman, Matthew Glyn
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2006-04-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Berg, Brian David
    Born in May 1950
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Jayes, Anthony Robert
    Born in July 1954
    Individual (35 offsprings)
    Officer
    2006-03-14 ~ 2006-04-19
    OF - Director → CIF 0
    Jayes, Anthony Robert
    Individual (35 offsprings)
    Officer
    2006-03-14 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 5
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2008-04-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Weatherhead, Trenham Sanford
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 9
    Nuttall, John Crispin
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2006-04-19 ~ 2017-06-30
    OF - Director → CIF 0
    Nuttall, John Crispin
    Individual (20 offsprings)
    Officer
    2006-04-19 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    ALL AROUND THE WORLD LIMITED
    05853895 05453232... (more)
    4, Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE...... HITS LIMITED

Period: 2006-03-14 ~ now
Company number: 05742076
Registered name
ULTIMATE...... HITS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ULTIMATE...... HITS LIMITED
    Info
    Registered number 05742076
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.