logo
explain how to read the page

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 6
  • 1
    Cameron, Duncan Buchanan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Nicholas
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wright
    Born in October 1975
    Individual (11 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
  • 5
    1-4, London Road, Spalding, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    362,115 GBP2025-03-31
    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
  • 6
    BW SIPP TRUSTEES LIMITED - now
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    St James's House, St. James Square, Cheltenham, England
    Active Corporate (8 parents, 2 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
Ceased 2
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    2013-06-11 ~ 2013-08-27
    OF - Director → CIF 0
  • 2
    Wass, Edward Aston
    Chief Investment Officer born in May 1971
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2017-08-18
    OF - Director → CIF 0
parent relation
Company in focus

CATAPULT ULTIMATE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CATAPULT ULTIMATE HOLDINGS LIMITED
    Info
    Registered number 08565190
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire LE19 4XT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CATAPULT ULTIMATE HOLDINGS LIMITED
    S
    Registered number 08565190
    7 Binder House, Narborough Wood Park, Desford Road, Enderby, Leicester, England, LE19 4XT
    CIF 1 CIF 2
  • CATAPULT ULTIMATE HOLDINGS LIMITED
    S
    Registered number 08565190
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-08-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-08-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 9
    JKN 127 LIMITED - 2002-01-04
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    COGIDEA LIMITED - 2000-08-14
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.