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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 8
  • 1
    Smith, Kevin Donald
    Accountant
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Plumb, Mary
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Dale, Louise Carmel
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 4
    Kenny, Kevin John
    Business Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Kenny
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcclenaghan, Eric Edward
    Director born in February 1960
    Individual (24 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Eric Edward Mcclenaghan
    Born in March 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Michael Christian Kienlen
    Individual (691 offsprings)
    Insolvency
    2020-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2020-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1, St James' Gate, Newcastle, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    2008-06-26 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMA PRODUCTS LIMITED

Period: 2008-07-24 ~ 2021-01-27
Company number: 06631322
Registered names
ULTIMA PRODUCTS LIMITED - Dissolved
WB NEWCO 27 LIMITED - 2008-07-24 07066997... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMA PRODUCTS LIMITED
    Info
    WB NEWCO 27 LIMITED - 2008-07-24
    Registered number 06631322
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 and dissolved on 2021-01-27 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ULTIMA PRODUCTS LIMITED
    S
    Registered number 06631322
    33, Wootton Green Lane, Balsall Common, Coventry, England, CV7 7EZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW 2015 LIMITED
    - now 00990625 07828359... (more)
    ORIFLAME U K LIMITED - 2015-12-03
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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