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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 3
  • 1
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (195 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Holden, Ann Louise Grenville
    Individual (21 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Louise Grenville Holden
    Born in April 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ULTIMATE CAPITAL FUNDING LTD

Period: 2012-07-09 ~ now
Company number: 08134439
Registered name
ULTIMATE CAPITAL FUNDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
102 GBP2023-03-31
Current Assets
99 GBP2024-03-31
99 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101 GBP2024-03-31
Equity
-1 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ULTIMATE CAPITAL FUNDING LTD
    Info
    Registered number 08134439
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-09 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ULTIMATE CAPITAL FUNDING LTD
    S
    Registered number missing
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Limited Company
    CIF 1
  • ULTIMATE CAPITAL FUNDING LTD
    S
    Registered number missing
    2nd Floor, Great Portland Street, London, England, W1W 5PF
    Ltd Company
    CIF 2
  • ULTIMATE CAPITAL FUNDING LTD
    S
    Registered number 08134439
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARDENTSTONE LIMITED
    - now 06637183 10507305
    ULTIMATE HOLDINGS LIMITED
    - 2024-07-26 06637183 10507305... (more)
    ULTIMATE OPPORTUNITIES LIMITED
    - 2018-07-23 06637183 10162051... (more)
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BLEWBURY COURT LIMITED
    - now 09815634
    PORTAL ONLINE LIMITED
    - 2017-10-31 09815634
    SWINDON REGENERATION LTD
    - 2017-10-26 09815634
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ULTIMATE PROPERTY FINANCE LIMITED
    10166827
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.