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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
    Engelbrecht, Carel Jacobus
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Carel Jacobus Engelbrecht
    Born in May 1979
    Individual (15 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr. Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2012-07-23 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE PROP CO LIMITED

Period: 2020-04-28 ~ now
Company number: 08153282
Registered names
ULTIMATE PROP CO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,624,487 GBP2025-03-31
2,486,770 GBP2024-03-31
Fixed Assets
2,624,487 GBP2025-03-31
2,486,770 GBP2024-03-31
Debtors
142,102 GBP2025-03-31
332,694 GBP2024-03-31
Cash at bank and in hand
24,971 GBP2024-03-31
Current Assets
142,102 GBP2025-03-31
357,665 GBP2024-03-31
Creditors
-40,071 GBP2025-03-31
-218,735 GBP2024-03-31
Net Current Assets/Liabilities
102,031 GBP2025-03-31
138,930 GBP2024-03-31
Total Assets Less Current Liabilities
2,726,518 GBP2025-03-31
2,625,700 GBP2024-03-31
Net Assets/Liabilities
66,073 GBP2025-03-31
226,631 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Revaluation reserve
65,969 GBP2025-03-31
168,203 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
58,325 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Current
142,102 GBP2025-03-31
332,694 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
39,657 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
258 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
156 GBP2025-03-31
208,072 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-03-31
Amounts owed to directors
Current
362 GBP2024-03-31
Creditors
Current
40,071 GBP2025-03-31
218,735 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Dividends paid as a final distribution
181,234 GBP2024-04-01 ~ 2025-03-31
178,094 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,676 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ULTIMATE PROP CO LIMITED
    Info
    ULTIMATE HOUSING LIMITED - 2020-04-28
    Registered number 08153282
    33 Finland Street, London, Greater London SE16 7TP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • ULTIMATE PROP CO LIMITED
    S
    Registered number 08153282
    33, Finland Street, London, Greater London, England, SE16 7TP
    Company in United Kingdom, England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAXXI HOLDINGS LIMITED
    13887105
    1 Suffolk Way, Sevenoaks, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PROTEA THAMES CAPITAL LIMITED
    16408364
    33 Finland Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    UHP INVESTMENTS LIMITED
    - now 05002716
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    33 Finland Street, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-02-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ULTIMATE LETS LTD
    08774814
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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