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 1
  • Martelo, Henrique
    Sales Director born in June 1975
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Rawlings, Gavin
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2016-01-05 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Gavin Rawlings
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Meola, Stefano
    Sales Director born in June 1991
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE SPORTS LUXURY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
241,506 GBP2017-01-31
Current liabilities
-154,056 GBP2017-01-31
Net Current Assets/Liabilities
87,450 GBP2017-01-31
Total Assets Less Current Liabilities
87,450 GBP2017-01-31
Non-current liabilities
-517,563 GBP2017-01-31
Net assets/liabilities including pension asset/liability
-430,113 GBP2017-01-31
Shareholder's fund
-430,113 GBP2017-01-31

  • ULTIMATE SPORTS LUXURY LIMITED
    Info
    Registered number 09936687
    2 Tudor Way, Waltham Abbey, Essex EN9 1PX
    Private Limited Company incorporated on 2016-01-05 and dissolved on 2019-04-23 (3 years 3 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.