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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
    Director born in June 1960
    Individual (195 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    CHESSMATE LIMITED
    - now 07057078
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08 07057078
    2nd Floor, 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE LETTING MANAGEMENT LTD

Period: 2015-06-03 ~ 2024-04-09
Company number: 08140313
Registered names
ULTIMATE LETTING MANAGEMENT LTD - Dissolved
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
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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