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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 8
  • 1
    Maine, Carl David
    Born in January 1979
    Individual (31 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kathleen
    Individual (13 offsprings)
    Officer
    2013-10-03 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 3
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (47 offsprings)
    Officer
    2013-08-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (23 offsprings)
    Officer
    2013-08-14 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Barbour, John
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Barbour, John
    Surveyour born in June 1963
    Individual (27 offsprings)
    2013-08-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    CVMAINE ESTATES 3 LIMITED
    10556934 09219343... (more)
    C/o 2e Accountants Ltd, Unit 11, 81 Crampton Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    ULTRABOX HOMES LTD 08437843
    7-10, Chandos Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WICKS GREEN DEVELOPMENTS LIMITED
    10360588
    The Lodge, Spring Hill, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ULTRABOX LIMEWOOD LIMITED

Period: 2014-06-05 ~ now
Company number: 08650043 08975569
Registered names
ULTRABOX LIMEWOOD LIMITED - now 08975569
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,409,250 GBP2025-03-31
1,409,250 GBP2024-03-31
Creditors
Current
-16,476 GBP2025-03-31
-15,081 GBP2024-03-31
Net Current Assets/Liabilities
1,392,774 GBP2025-03-31
1,394,169 GBP2024-03-31
Total Assets Less Current Liabilities
1,392,774 GBP2025-03-31
1,394,169 GBP2024-03-31
Creditors
Non-current
-1,364,092 GBP2025-03-31
-1,364,092 GBP2024-03-31
Accrued Liabilities/Deferred Income
-39,443 GBP2025-03-31
-40,220 GBP2024-03-31
Net Assets/Liabilities
-10,761 GBP2025-03-31
-10,143 GBP2024-03-31
Equity
-10,761 GBP2025-03-31
-10,143 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ULTRABOX LIMEWOOD LIMITED
    Info
    ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
    Registered number 08650043
    C/o 2e Accountants Ltd, Unit 11, Flamingo Court, 81 Crampton Street, London SE17 3BF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 April 2026 and licensed under the Open Government Licence v3.0.