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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 1
  • Shave, Michael David
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mol, Alex
    Administrator born in April 1980
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-09-01
    OF - Director → CIF 0
    Mol, Alex
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE PERSONNEL LTD

Previous name
SHARD SOLUTIONS LIMITED - 2011-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
285,967 GBP2015-03-31
66,600 GBP2014-03-31
Cash at bank and in hand
31,294 GBP2015-03-31
3,545 GBP2014-03-31
Current Assets
317,261 GBP2015-03-31
70,145 GBP2014-03-31
Current liabilities
-225,102 GBP2015-03-31
-56,617 GBP2014-03-31
Net Current Assets/Liabilities
92,159 GBP2015-03-31
13,528 GBP2014-03-31
Total Assets Less Current Liabilities
92,159 GBP2015-03-31
13,528 GBP2014-03-31
Net assets/liabilities including pension asset/liability
92,159 GBP2015-03-31
13,528 GBP2014-03-31
Called-up share capital
1 GBP2015-03-31
1 GBP2014-03-31
Retained earnings
92,158 GBP2015-03-31
13,527 GBP2014-03-31
Shareholder's fund
92,159 GBP2015-03-31
13,528 GBP2014-03-31

  • ULTIMATE PERSONNEL LTD
    Info
    SHARD SOLUTIONS LIMITED - 2011-08-02
    Registered number 07411320
    12/14 Carlton Place, Southampton SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 and dissolved on 2019-04-18 (8 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.