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 2
  • 1
    Maine, Carl David
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    108, Lancaster Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,699 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ 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
    O'connor, Kathleen
    Individual (11 offsprings)
    Officer
    2013-10-03 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Barbour, John
    Surveyour born in June 1963
    Individual (21 offsprings)
    Officer
    2013-08-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    2013-08-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    ULTRABOX HOMES LTD
    7-10, Chandos Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-29
    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
parent relation
Company in focus

ULTRABOX LIMEWOOD LIMITED

Previous name
ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,409,250 GBP2024-03-31
1,409,250 GBP2023-03-31
Creditors
Current
-55,301 GBP2024-03-31
-54,704 GBP2023-03-31
Net Current Assets/Liabilities
1,353,949 GBP2024-03-31
1,354,546 GBP2023-03-31
Total Assets Less Current Liabilities
1,353,949 GBP2024-03-31
1,354,546 GBP2023-03-31
Creditors
Non-current
-1,364,092 GBP2024-03-31
-1,364,092 GBP2023-03-31
Net Assets/Liabilities
-10,143 GBP2024-03-31
-9,546 GBP2023-03-31
Equity
-10,143 GBP2024-03-31
-9,546 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ULTRABOX LIMEWOOD LIMITED
    Info
    ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
    Registered number 08650043
    108 Lancaster Gate, London W2 3NW
    Private Limited Company incorporated on 2013-08-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.