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 3
  • 1
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2020-12-23 ~ 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 8
  • 1
    Sullivan, Darren Lee
    Chief Operating Officer born in October 1966
    Individual
    Officer
    2016-07-13 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Darren Lee Sullivan
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcinnes, Stuart
    Individual
    Officer
    2018-05-23 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Storozhev Golovushkin, Alexey
    Chief Operating Officer born in December 1975
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Alexey Storozhev
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heydel, Alex
    Consultant born in September 1960
    Individual
    Officer
    2017-09-19 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Jones, Derwyn Howard
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Derwyn Howard Jones
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Christiaan Mann
    Born in November 1969
    Individual
    Person with significant control
    2016-05-22 ~ 2016-05-22
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bates, Robert Paul
    Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Robert Paul Bates
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    2020-09-05 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Firth, Susan
    Individual
    Officer
    2012-03-22 ~ 2018-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA COMMUNICATIONS HOLDINGS LIMITED

Previous name
ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
216,867 GBP2020-06-30
216,867 GBP2019-06-30
Debtors
182,371 GBP2020-06-30
182,321 GBP2019-06-30
Cash at bank and in hand
0 GBP2020-06-30
70 GBP2019-06-30
Current Assets
182,371 GBP2020-06-30
182,391 GBP2019-06-30
Net Current Assets/Liabilities
182,270 GBP2020-06-30
182,290 GBP2019-06-30
Total Assets Less Current Liabilities
399,137 GBP2020-06-30
399,157 GBP2019-06-30
Equity
Called up share capital
157,515 GBP2020-06-30
157,515 GBP2019-06-30
Capital redemption reserve
21,238 GBP2020-06-30
21,238 GBP2019-06-30
Profit/Loss
-20 GBP2019-07-01 ~ 2020-06-30
-65 GBP2018-07-01 ~ 2019-06-30
Equity
399,137 GBP2020-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Wages/Salaries
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
0 GBP2019-07-01 ~ 2020-06-30
0 GBP2018-07-01 ~ 2019-06-30
Investments in Subsidiaries
216,867 GBP2020-06-30
216,867 GBP2019-06-30
Trade Debtors/Trade Receivables
0 GBP2020-06-30
0 GBP2019-06-30
Amount of corporation tax that is recoverable
0 GBP2020-06-30
0 GBP2019-06-30
Other Debtors
Current
0 GBP2020-06-30
0 GBP2019-06-30
Prepayments/Accrued Income
Current
0 GBP2020-06-30
0 GBP2019-06-30
Other Debtors
Non-current
0 GBP2020-06-30
0 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-06-30
0 GBP2019-06-30
Trade Creditors/Trade Payables
Current
0 GBP2020-06-30
0 GBP2019-06-30
Amounts owed to group undertakings
Current
101 GBP2020-06-30
101 GBP2019-06-30
Other Creditors
Current
0 GBP2020-06-30
0 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-06-30
0 GBP2019-06-30
Creditors
Current
101 GBP2020-06-30
101 GBP2019-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-06-30
0 GBP2019-06-30

Related profiles found in government register
  • ULTRA COMMUNICATIONS HOLDINGS LIMITED
    Info
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    Registered number 08002694
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2012-03-22 and dissolved on 2022-06-21 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • ULTRA COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 08002694
    Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, England, PO6 4TY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
  • ULTRA COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 08002694
    The Granary, Cams Hall Estate, Fareham, England, PO16 8UT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ULTRA COMMUNICATIONS LIMITED - 2021-03-19
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,659,516 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.