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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 7
  • 1
    Ashleigh William Fletcher
    Individual (364 offsprings)
    Insolvency
    2015-11-03 ~ 2015-11-16
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    O'connor, Kathleen
    Individual (13 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (47 offsprings)
    Officer
    2014-04-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Comber, Darren Edwin
    Architect born in August 1966
    Individual (23 offsprings)
    Officer
    2014-04-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Barbour, John
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Joanne Louise Hammond
    Individual (616 offsprings)
    Insolvency
    2015-11-03 ~ 2015-11-16
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    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 BRENT HOUSE FARM LTD

Period: 2014-04-09 ~ now
Company number: 08988676
Registered name
ULTRABOX BRENT HOUSE FARM LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Total Inventories
632,314 GBP2024-03-31
Debtors
Current
516,276 GBP2025-03-31
518,266 GBP2024-03-31
Cash at bank and in hand
794,734 GBP2025-03-31
32,762 GBP2024-03-31
Current Assets
1,311,010 GBP2025-03-31
1,183,342 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,357,895 GBP2025-03-31
Net Current Assets/Liabilities
-1,046,885 GBP2025-03-31
-1,205,885 GBP2024-03-31
Total Assets Less Current Liabilities
-1,046,885 GBP2025-03-31
-1,205,885 GBP2024-03-31
Net Assets/Liabilities
-1,046,885 GBP2025-03-31
-1,205,885 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,046,985 GBP2025-03-31
-1,205,985 GBP2024-03-31
Equity
-1,046,885 GBP2025-03-31
-1,205,885 GBP2024-03-31
Finished Goods/Goods for Resale
632,314 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
514,014 GBP2025-03-31
514,014 GBP2024-03-31
Other Debtors
Current
2,262 GBP2025-03-31
4,038 GBP2024-03-31
Prepayments/Accrued Income
Current
214 GBP2024-03-31
Other Remaining Borrowings
Current
957,501 GBP2025-03-31
957,501 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129 GBP2025-03-31
Amounts owed to group undertakings
Current
471,755 GBP2025-03-31
496,755 GBP2024-03-31
Other Creditors
Current
928,510 GBP2025-03-31
934,971 GBP2024-03-31
Creditors
Current
2,357,895 GBP2025-03-31
2,389,227 GBP2024-03-31

  • ULTRABOX BRENT HOUSE FARM LTD
    Info
    Registered number 08988676
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-09 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.