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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pickering, Kirk Stuart
Investment born in January 1967Individual (43 offsprings)Officer2013-03-11 ~ 2021-07-06OF - Director → CIF 0Mr Kirk Stuart Pickering
Born in January 1967Individual (43 offsprings)Person with significant control2016-04-06 ~ 2021-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barbour, John
Born in June 1963Individual (26 offsprings)Officer2013-07-18 ~ nowOF - Director → CIF 0Mr John Barbour
Born in June 1963Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Comber, Darren Edwin
Architect born in August 1966Individual (23 offsprings)Officer2013-07-18 ~ 2017-03-28OF - Director → CIF 0
Company in focus
ULTRABOX HOMES LTD
Period: 2013-03-11 ~ now
Company number: 08437843
Registered name
ULTRABOX HOMES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
301 GBP2024-03-31
401 GBP2023-03-31
Fixed Assets
301 GBP2024-03-31
401 GBP2023-03-31
Cash at bank and in hand
725 GBP2024-03-31
7,546 GBP2023-03-31
Current Assets
725 GBP2024-03-31
7,546 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,488,599 GBP2024-03-31
Net Current Assets/Liabilities
-1,487,874 GBP2024-03-31
-1,474,389 GBP2023-03-31
Total Assets Less Current Liabilities
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Net Assets/Liabilities
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,488,573 GBP2024-03-31
-1,474,988 GBP2023-03-31
Equity
-1,487,573 GBP2024-03-31
-1,473,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,772 GBP2023-03-31
Amounts owed to group undertakings
Current
28,168 GBP2024-03-31
28,268 GBP2023-03-31
Taxation/Social Security Payable
Current
9,534 GBP2024-03-31
Other Creditors
Current
1,450,897 GBP2024-03-31
1,450,895 GBP2023-03-31
Creditors
Current
1,488,599 GBP2024-03-31
1,481,935 GBP2023-03-31
Related profiles found in government register
- Registered number 08437843
ULTRABOX HOMES LTD
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2013-03-11 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 ULTRABOX HOMES LTD
SRegistered number 843784314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
ULTRABOX BRENT HOUSE FARM LTD
0898867614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
ULTRABOX HASTINGS LIMITED
1316305114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-01-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
ULTRABOX KINGSWOOD LIMITED
0861793314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4ULTRABOX SLIM HOUSE LIMITED - 2014-06-05108 Lancaster Gate, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-06-29CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
ULTRABOX PARK LIMITED
1316315914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-01-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
ULTRABOX RESIDENTIAL LIMITED
1037732114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-09-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.