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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 7
  • 1
    Piracha, Asif Sarwar
    Director born in February 1971
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Shameem, Mohsin
    Accountant born in April 1970
    Individual (19 offsprings)
    Officer
    2008-04-30 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Mr Eathasham Ahmed
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Babar, Hasnain Abbas
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    2010-06-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Ahmed, Samina
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 6
    THE DIRECTORS MANAGEMENT LIMITED
    05991992
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2007-06-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    SECRETARIAL SERVICES UK LIMITED
    SECRETARIAL SERVICES (UK) LTD 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-06-26 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA INVESTMENTS LIMITED

Period: 2008-05-22 ~ 2019-09-07
Company number: 06293880
Registered names
ULTRA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,976 GBP2017-06-30
41,976 GBP2016-06-30
Current assets - Investments
36,800 GBP2017-06-30
36,800 GBP2016-06-30
Cash at bank and in hand
123 GBP2017-06-30
155 GBP2016-06-30
Current Assets
78,899 GBP2017-06-30
78,931 GBP2016-06-30
Creditors
Amounts falling due within one year
355,287 GBP2017-06-30
254,243 GBP2016-06-30
Net Current Assets/Liabilities
276,388 GBP2017-06-30
175,312 GBP2016-06-30
Total Assets Less Current Liabilities
-276,388 GBP2017-06-30
-175,312 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
-276,390 GBP2017-06-30
-175,314 GBP2016-06-30
Equity
-276,388 GBP2017-06-30
-175,312 GBP2016-06-30
Average Number of Employees
12016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,548 GBP2017-06-30
10,070 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,380 GBP2017-06-30
18,099 GBP2016-06-30
Amounts owed to directors
Amounts falling due within one year
219,757 GBP2017-06-30
137,472 GBP2016-06-30
Other Creditors
Amounts falling due within one year
34,258 GBP2017-06-30
34,258 GBP2016-06-30

  • ULTRA INVESTMENTS LIMITED
    Info
    PSB BUSINESS ADVISORS LIMITED - 2008-05-22
    Registered number 06293880
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2019-09-07 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.