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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 2
  • 1
    Sunderland-wright, John Peter
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    OF - Director → CIF 0
    Mr John Peter Sunderland-wright
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dodd, Meryl Christine
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Dodd, Meryl Christine
    Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2025-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMA PERFORMANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
768 GBP2023-02-28
Debtors
Current
459 GBP2023-02-28
Cash at bank and in hand
688 GBP2024-02-29
227 GBP2023-02-28
Current Assets
688 GBP2024-02-29
1,454 GBP2023-02-28
Net Assets/Liabilities
-5,077 GBP2024-02-29
-4,779 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other types of inventories not specified separately
768 GBP2023-02-28
Other Debtors
Current
459 GBP2023-02-28
Accrued Liabilities
900 GBP2024-02-29
1,500 GBP2023-02-28
Other Creditors
4,865 GBP2024-02-29
4,733 GBP2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-02-29
98 shares2023-02-28
Number of Shares Issued (Fully Paid)
100 shares2024-02-29
100 shares2023-02-28
Nominal value of allotted share capital
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28

  • ULTIMA PERFORMANCE LTD
    Info
    Registered number 06826743
    icon of address1 Colliers Close, Shilbottle, Alnwick, Northumberland NE66 2HY
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2025-05-27 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.