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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
  • Ross, Karen Patricia
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Patricia Ross
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Wildsmith, Maxwell Brent
    Chartered Surveyor born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Lee, Christopher John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2009-07-22 ~ 2013-03-24
    OF - Director → CIF 0
    Lee, Christopher John
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-01
    OF - Secretary → CIF 0
    icon of calendar 2009-07-22 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Christopher John Lee
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    LITTLE GEMS SWIM SCHOOL LIMITED - now
    BURLEY BUSINESS SERVICES LIMITED - 2008-05-22
    PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED - 2007-01-30
    icon of addressBurley House, 237 Guildford Road, Normandy, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,163 GBP2024-03-31
    Officer
    2014-01-01 ~ 2020-08-25
    PE - Secretary → CIF 0
  • 4
    ACUMIST LIMITED - now
    icon of address12 14 Woodfield Road, Welwyn Garden City, Hertfordshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-02 ~ 2009-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE LIFESTYLES LIMITED

Previous name
STAX DEVELOPMENTS LIMITED - 2007-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    icon of addressBurley, 237 Guildford Road, Normandy, Surrey GU12 6DX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 3 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
    icon of addressBurley 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
Active 1
  • icon of addressBurley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,539 GBP2024-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.