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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 13
  • 1
    Lamb, Roland Oliver
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Benjamin John
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ 2025-10-17
    OF - Director → CIF 0
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 3
    Tobin, Michael
    Chairman born in January 1964
    Individual (44 offsprings)
    Officer
    2015-01-22 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Olds, Christopher Andrew
    Chief Financial Officer born in April 1981
    Individual (23 offsprings)
    Officer
    2019-08-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2013-12-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Subramanian, Sriram, Dr
    Professor born in January 1976
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Sampson, Paul
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 8
    Cliffe, Steven Andrew
    Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    2014-12-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Butcher, Matthew James, Dr
    Research Commercialisation Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Laband, Charlotte Kirsten
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 11
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-02-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    LUMINARY ROLI LIMITED
    - now 13407346
    SHOO 662 LIMITED - 2021-08-26
    326/327, Stean Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ 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
  • 13
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18 10051029 12160885
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-06-13 ~ 2025-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRALEAP LIMITED

Period: 2019-09-18 ~ now
Company number: 08781720 12160917
Registered names
ULTRALEAP LIMITED - now 12160917
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • ULTRALEAP LIMITED
    Info
    ULTRAHAPTICS LIMITED - 2019-09-18
    Registered number 08781720
    326/327 Stean Street, London E8 4ED
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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