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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 6
  • 1
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (38 offsprings)
    Officer
    2014-05-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Company Director born in June 1960
    Individual (195 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Samarasinghe, Palinda
    Accountant born in April 1970
    Individual (141 offsprings)
    Officer
    2014-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Shearn, Mark Thomas
    Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Garden, Penelope Suzanne
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2014-04-30 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2014-04-30 ~ 2014-05-07
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE CAPITAL LIMITED

Period: 2014-05-06 ~ 2024-07-09
Company number: 09018285
Registered names
ULTIMATE CAPITAL LIMITED - Dissolved 06637183
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • ULTIMATE CAPITAL LIMITED
    Info
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Registered number 09018285
    Typhoon Building, Oakcroft Road, Chessington, Surrey KT9 1RH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 and dissolved on 2024-07-09 (10 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.