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
Active 3
  • 1
    Mcmyn, Neil Armstrong
    Director And Company Secretary born in February 1969
    Individual (46 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstron
    Individual (46 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Levy, Joshua Marc
    Company Director born in February 1990
    Individual (15 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Brooke, James Dominic
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Coombes, Jeremy Howard
    Ceo born in November 1964
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Horsell, Shane
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE BUSINESS FINANCE LIMITED

Previous name
ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • ULTIMATE BUSINESS FINANCE LIMITED
    Info
    ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
    Registered number 08486872
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    Private Limited Company incorporated on 2013-04-12 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.