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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
    Thompson, Adrian Charles
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Thompson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    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
    Thompson, Susan Jane
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Thompson
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    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
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAVISAGE AESTHETICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Cash at bank and in hand
48,658 GBP2025-03-31
78,075 GBP2024-03-31
Creditors
Current
8,666 GBP2025-03-31
38,415 GBP2024-03-31
Net Current Assets/Liabilities
39,992 GBP2025-03-31
39,660 GBP2024-03-31
Total Assets Less Current Liabilities
39,992 GBP2025-03-31
39,660 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
38,992 GBP2025-03-31
38,660 GBP2024-03-31
Equity
39,992 GBP2025-03-31
39,660 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
2,236 GBP2025-03-31
2,840 GBP2024-03-31
Other Creditors
Current
6,430 GBP2025-03-31
35,575 GBP2024-03-31

  • ULTRAVISAGE AESTHETICS LIMITED
    Info
    Registered number 07877337
    icon of addressChurch Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    Private Limited Company incorporated on 2011-12-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.