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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 5
  • 1
    Ross, Karen Patricia
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Patricia Ross
    Born in March 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wildsmith, Maxwell Brent
    Chartered Surveyor born in February 1958
    Individual (37 offsprings)
    Officer
    2007-08-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Lee, Christopher John
    Company Director born in February 1965
    Individual (50 offsprings)
    Officer
    2007-08-28 ~ 2007-11-01
    OF - Director → CIF 0
    2009-07-22 ~ 2013-03-24
    OF - Director → CIF 0
    Lee, Christopher John
    Individual (50 offsprings)
    Officer
    2007-08-28 ~ 2007-11-01
    OF - Secretary → CIF 0
    2009-07-22 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Christopher John Lee
    Born in February 1965
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    ACUMIST SECRETARIES LIMITED
    03919970
    12 14 Woodfield Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (22 offsprings)
    Officer
    2007-11-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 5
    LITTLE GEMS SWIM SCHOOL LIMITED - now
    BURLEY HOUSE LIMITED
    - 2024-11-29 02405808 07576633
    BURLEY BUSINESS SERVICES LIMITED - 2008-05-22
    PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED - 2007-01-30
    Burley House, 237 Guildford Road, Normandy, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2020-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE LIFESTYLES LIMITED

Period: 2007-12-03 ~ now
Company number: 06354036
Registered names
ULTIMATE LIFESTYLES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
475,857 GBP2023-12-31
472,576 GBP2022-12-31
Creditors
Amounts falling due within one year
-329,690 GBP2023-12-31
-327,510 GBP2022-12-31
Net Current Assets/Liabilities
146,167 GBP2023-12-31
145,066 GBP2022-12-31
Total Assets Less Current Liabilities
146,167 GBP2023-12-31
145,066 GBP2022-12-31
Net Assets/Liabilities
146,167 GBP2023-12-31
145,066 GBP2022-12-31
Equity
146,167 GBP2023-12-31
145,066 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ULTIMATE LIFESTYLES LIMITED
    Info
    STAX DEVELOPMENTS LIMITED - 2007-12-03
    Registered number 06354036
    Burley, 237 Guildford Road, Normandy, Surrey GU12 6DX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ULTIMATE LIFESTYLES LIMITED
    S
    Registered number 06354036
    Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom, GU12 6DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERNOW HAVEN LETTINGS LIMITED
    14998740
    Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.