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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 4
  • 1
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Toner, William James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    icon of address550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ 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
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thomas, Nicholas Edward Heale
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Gill, Nicholas Crispin Burnett
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Greaves, Mark John
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-12-01
    OF - Director → CIF 0
    Greaves, Mark John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Beament, Laraine Karen
    Born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2012-05-16
    OF - Director → CIF 0
    Beament, Laraine
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Musselwhite, Madeleine Suzanne
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 6
    BUSINESS PURSUITS LIMITED - 2003-07-07
    icon of address550, Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE EXPERIENCE LIMITED

Previous names
VENUESEEKER CONCERTO LIMITED - 2013-03-06
RFD CONCERTO LIMITED - 2012-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • ULTIMATE EXPERIENCE LIMITED
    Info
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2013-03-06
    Registered number 07804608
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.