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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 12
  • 1
    Howitt, Sian Elizabeth
    Executive Director born in May 1976
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Christopher
    Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Thomson, Iain
    Executive Director born in March 1965
    Individual (24 offsprings)
    Officer
    2009-05-13 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Executive Director
    Individual (24 offsprings)
    Officer
    2009-05-13 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 7
    Franklin, David Robert
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Price, Michael
    Executive Director born in February 1962
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2007-10-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2007-10-01 ~ 2009-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAFRAME COMPOSITES LIMITED

Period: 2009-05-18 ~ 2024-04-18
Company number: 06386358
Registered names
ULTRAFRAME COMPOSITES LIMITED - Dissolved
CAMBRIA 80 LTD - 2009-05-18 06386397... (more)
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • ULTRAFRAME COMPOSITES LIMITED
    Info
    CAMBRIA 80 LTD - 2009-05-18
    Registered number 06386358
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2024-04-18 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.