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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 4
  • 1
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (195 offsprings)
    Officer
    2012-11-23 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Ann Louise Grenville
    Individual (21 offsprings)
    Officer
    2013-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    ULTIMATE ORGANISATION LTD - now 09515084
    ULTIMATE (LYMINGTON) LTD
    - 2018-07-05 09515084
    2nd Floor, 167-169 Great Portland Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE PROPERTY ASSETS LTD

Period: 2012-11-23 ~ 2019-05-14
Company number: 08304957
Registered name
ULTIMATE PROPERTY ASSETS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,088,126 GBP2015-03-31
Debtors
866,841 GBP2016-03-31
11,153 GBP2015-03-31
Cash at bank and in hand
1,064 GBP2016-03-31
291 GBP2015-03-31
Current Assets
867,905 GBP2016-03-31
1,099,570 GBP2015-03-31
Current liabilities
-840,681 GBP2016-03-31
-1,095,540 GBP2015-03-31
Net Current Assets/Liabilities
27,224 GBP2016-03-31
4,030 GBP2015-03-31
Total Assets Less Current Liabilities
27,224 GBP2016-03-31
4,030 GBP2015-03-31
Net assets/liabilities including pension asset/liability
27,224 GBP2016-03-31
4,030 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
27,222 GBP2016-03-31
4,028 GBP2015-03-31
Shareholder's fund
27,224 GBP2016-03-31
4,030 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • ULTIMATE PROPERTY ASSETS LTD
    Info
    Registered number 08304957
    2nd Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 and dissolved on 2019-05-14 (6 years 5 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.