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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 6
  • 1
    Sami, Azra
    Property Developer born in August 1962
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Peracha, Azra
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2007-11-07
    OF - Director → CIF 0
    2010-07-23 ~ 2016-06-04
    OF - Director → CIF 0
  • 3
    Peracha, Nyma Shaffi, Ms.
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Peracha, Haarris Alam
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Peracha, Haarris Alam
    Estate Agent born in October 1982
    Individual (11 offsprings)
    2007-10-01 ~ 2010-07-23
    OF - Director → CIF 0
    Peracha, Haarris Alam
    Director born in October 1982
    Individual (11 offsprings)
    2013-07-25 ~ 2017-06-20
    OF - Director → CIF 0
    Peracha, Haarris Alam
    Estate Agent
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Haarris Alam Peracha
    Born in October 1982
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA PROPERTIES MANAGEMENT (UK) LIMITED

Period: 2014-06-19 ~ now
Company number: 06385478
Registered names
ULTRA PROPERTIES MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
103,775 GBP2024-03-31
83,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-143,506 GBP2024-03-31
-115,430 GBP2023-03-31
Equity
-39,731 GBP2024-03-31
-32,172 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
    Info
    ULTRA ESTATES (UK) LTD - 2014-06-19
    Registered number 06385478
    60 Rossmore Road, London NW1 6RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.