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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
    Hopkins, Dorota Beata
    Individual (52 offsprings)
    Officer
    2015-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 2
    Nowocien, Agnieszka Maria
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mrs Agnieszka Maria Nowocien
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-12-01 ~ 2023-12-01
    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
  • 3
    Kucharzak, Andrzej
    Born in October 1971
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Andrzej Kucharzak
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Davies, Elizabeth Ann
    Born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    ACCOUNTAX AGENCY LTD
    - now 05752831
    ACCOUNTAX ASSOCIATES (UK) LIMITED - 2006-10-27
    Unit 14, 63 Jeddo Road, London, United Kingdom
    Dissolved Corporate (6 parents, 113 offsprings)
    Officer
    2009-04-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA Q LIMITED

Period: 2009-04-30 ~ now
Company number: 06893100
Registered name
ULTRA Q LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
42 GBP2025-02-28
21 GBP2024-02-29
Net Current Assets/Liabilities
42 GBP2025-02-28
21 GBP2024-02-29
Total Assets Less Current Liabilities
42 GBP2025-02-28
21 GBP2024-02-29
Creditors
Amounts falling due after one year
-6,243 GBP2025-02-28
-5,512 GBP2024-02-29
Net Assets/Liabilities
-6,201 GBP2025-02-28
-5,491 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,713 GBP2025-02-28
5,713 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,713 GBP2025-02-28
5,713 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • ULTRA Q LIMITED
    Info
    Registered number 06893100
    Unit 14 63 Jeddo Road, London W12 9EE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.