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 4
  • 1
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hammett, Christopher John
    Born in December 1979
    Individual
    Officer
    2010-11-15 ~ 2015-03-09
    OF - director → CIF 0
  • 2
    Buchanan, Jacqueline
    Born in December 1962
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2015-03-09
    OF - director → CIF 0
  • 3
    Hampshire, Paul Frederick
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2015-03-09
    OF - director → CIF 0
  • 4
    Rayland, Ian Timothy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2014-10-08
    OF - director → CIF 0
  • 5
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2015-03-09 ~ 2020-12-07
    OF - director → CIF 0
  • 6
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lambert, Brian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2015-03-09
    OF - director → CIF 0
    Lambert, Brian
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2015-03-09
    OF - secretary → CIF 0
  • 8
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2015-03-09 ~ 2015-09-18
    OF - secretary → CIF 0
  • 9
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE HC LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ULTIMATE HC LIMITED
    Info
    Registered number 07440046
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2010-11-15 and dissolved on 2021-10-19 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • ULTIMATE HC LIMITED
    S
    Registered number 07440046
    45, Westerham Road, Sevenoaks, England, TN13 2QB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • ULTIMATE HC LIMITED
    S
    Registered number 07440046
    Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.