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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 4
  • 1
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Ann Louise Grenville Holden
    Born in April 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Holden, Ann
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (195 offsprings)
    Officer
    2015-03-27 ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE ORGANISATION LTD

Period: 2018-07-05 ~ 2022-01-18
Company number: 09515084
Registered names
ULTIMATE ORGANISATION LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ULTIMATE ORGANISATION LTD
    Info
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    Registered number 09515084
    2nd Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 and dissolved on 2022-01-18 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • ULTIMATE (LYMINGTON) LTD
    S
    Registered number missing
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTIMATE PROPERTY ASSETS LTD
    08304957
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.