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
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    2nd Floor, 167-169 Great Portland Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Samarasinghe, Palinda
    Director born in April 1970
    Individual (57 offsprings)
    Officer
    2016-08-01 ~ 2022-09-30
    OF - director → CIF 0
parent relation
Company in focus

ULTIMATE LETTING MANAGEMENT LTD

Previous name
ULTIMATE LOANS LTD - 2015-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
87,597 GBP2023-03-31
489,385 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-87,497 GBP2023-03-31
-8,282 GBP2022-03-31
Equity
100 GBP2023-03-31
481,103 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • ULTIMATE LETTING MANAGEMENT LTD
    Info
    ULTIMATE LOANS LTD - 2015-06-03
    Registered number 08140313
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2012-07-12 and dissolved on 2024-04-09 (11 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.