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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 5
  • 1
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Barbour, John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Kathleen
    Individual (13 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    ULTRABOX HOMES LTD
    08437843
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRABOX KINGSWOOD LIMITED

Period: 2013-07-22 ~ now
Company number: 08617933
Registered name
ULTRABOX KINGSWOOD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
1,158,410 GBP2024-03-31
Cash at bank and in hand
3,593 GBP2025-03-31
4,073 GBP2024-03-31
Current Assets
3,593 GBP2025-03-31
1,162,483 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,124,241 GBP2024-03-31
Net Current Assets/Liabilities
-2,120,648 GBP2025-03-31
-961,758 GBP2024-03-31
Total Assets Less Current Liabilities
-2,120,648 GBP2025-03-31
-961,758 GBP2024-03-31
Net Assets/Liabilities
-2,120,648 GBP2025-03-31
-961,758 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,120,649 GBP2025-03-31
-961,759 GBP2024-03-31
Equity
-2,120,648 GBP2025-03-31
-961,758 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,158,410 GBP2024-03-31
Other Remaining Borrowings
Current
980,326 GBP2025-03-31
980,326 GBP2024-03-31
Amounts owed to group undertakings
Current
665,177 GBP2025-03-31
665,176 GBP2024-03-31
Other Creditors
Current
478,738 GBP2025-03-31
478,739 GBP2024-03-31
Creditors
Current
2,124,241 GBP2025-03-31
2,124,241 GBP2024-03-31

Related profiles found in government register
  • ULTRABOX KINGSWOOD LIMITED
    Info
    Registered number 08617933
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ULTRABOX KINGSWOOD LIMITED
    S
    Registered number 08617933
    4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in United Kingdom
    CIF 1
  • ULTRABOX KINGSWOOD LIMITED
    S
    Registered number 08617933
    4th Floor, 9-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WOODS (ACCESS ROAD) MANAGEMENT COMPANY LIMITED
    10001195
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE WOODS (COMMON PARTS) MANAGEMENT COMPANY LIMITED
    10001223
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.