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
    Mrs Ann Louise Grenville Holden
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - director → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (57 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

ULTIMATE BUILD (COLEHILL LANE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,136,751 GBP2015-03-31
Debtors
80,000 GBP2016-03-31
Cash at bank and in hand
100 GBP2015-03-31
Current Assets
80,000 GBP2016-03-31
1,136,851 GBP2015-03-31
Current liabilities
-68,181 GBP2016-03-31
-1,136,751 GBP2015-03-31
Net Current Assets/Liabilities
11,819 GBP2016-03-31
100 GBP2015-03-31
Total Assets Less Current Liabilities
11,819 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
11,819 GBP2016-03-31
100 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
11,719 GBP2016-03-31
Shareholder's fund
11,819 GBP2016-03-31
100 GBP2015-03-31

  • ULTIMATE BUILD (COLEHILL LANE) LTD
    Info
    Registered number 08696059
    2nd Floor, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2013-09-18 and dissolved on 2018-02-20 (4 years 5 months). The company status is Dissolved.
    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.