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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 8
  • 1
    Horsell, Shane
    Finance Director born in February 1966
    Individual (26 offsprings)
    Officer
    2012-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (98 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (29 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (29 offsprings)
    Officer
    2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 4
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Mcmyn, Neil Armstrong
    Director And Company Secretary born in February 1969
    Individual (52 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (52 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Coombes, Jeremy Howard
    Chief Executive born in November 1964
    Individual (21 offsprings)
    Officer
    2012-11-07 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Bennison, Martin Robert
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE CONSTRUCTION FINANCE LIMITED

Period: 2012-11-07 ~ 2021-10-06
Company number: 08284235
Registered name
ULTIMATE CONSTRUCTION FINANCE LIMITED - Dissolved 08284283... (more)
Standard Industrial Classification
64992 - Factoring

  • ULTIMATE CONSTRUCTION FINANCE LIMITED
    Info
    Registered number 08284235
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 and dissolved on 2021-10-06 (8 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.