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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 19
  • 1
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Laband, Charlotte Kirsten
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 4
    Tobin, Michael
    Chairman born in January 1964
    Individual (43 offsprings)
    Officer
    2016-06-13 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Subramanian, Sriram, Dr
    Professor born in January 1976
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Olds, Christopher Andrew
    Chief Financial Officer born in April 1981
    Individual (23 offsprings)
    Officer
    2018-12-03 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Tiwari, Shiva
    Director born in July 1984
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Cliffe, Steven Andrew
    Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    2016-06-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Moores, Adrian Paul
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2024-04-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Dasgupta, Kunal
    Born in July 1976
    Individual (36 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Sasaki, Daniel William
    Born in July 1963
    Individual (66 offsprings)
    Officer
    2019-11-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    IP VENTURE FUND II (GP) LLP
    OC384792 LP015513, 05852196
    The Walbrook Building, Walbrook, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-06-18
    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
  • 14
    IP2IPO LIMITED
    - now 04072979 04204490, 05325867
    GARDENGOLD LIMITED - 2001-07-31
    24, Cornhill, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-06-13 ~ 2017-06-26
    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
  • 15
    WOODFORD ASSET MANAGEMENT LLP - now OC390366 10118169
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    9400 Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-13 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    IP2IPO NOMINEES LIMITED
    - now 05602177
    PIMCO 2379 LIMITED - 2006-01-26
    The Walbrook Building, Walbrook, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-06-18
    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
  • 17
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    The Walbrook Building, Walbrook, London, England
    Active Corporate (9 parents, 47 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-06-18
    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
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490, 04072979
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 19
    MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    09519730
    8, Hanover Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2019-08-28 ~ 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
parent relation
Company in focus

ULTRALEAP HOLDINGS LIMITED

Linked company numbers found in government register: 10051029, 12160885
Previous name
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18 12160885
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-01-01 ~ 2021-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • ULTRALEAP HOLDINGS LIMITED
    Info
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    Registered number 10051029
    The West Wing, Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ULTRAHAPTICS HOLDINGS LTD
    S
    Registered number 10051029
    The West Wing, Glass Wharf, Bristol, England, BS2 0EL
    UNITED KINGDOM
    CIF 1
  • ULTRALEAP HOLDINGS LIMITED
    S
    Registered number 10051029
    The West Wing Glass Wharf, Bristol, BS2 0EL
    Limited Company in United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ULTRAHAPTICS HOLDINGS LIMITED
    - now 12160885 10051029
    ULTRALEAP HOLDINGS LIMITED
    - 2019-09-18 12160885 10051029
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED
    11976433
    Ultrahaptics Intermediate Holdings Limited The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ULTRAHAPTICS IP LTD
    10050961
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ 2019-01-18
    CIF 1 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ULTRAHAPTICS LIMITED
    - now 12160917 08781720
    ULTRALEAP LIMITED
    - 2019-09-18 12160917 08781720
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ULTRALEAP LIMITED
    - now 08781720 12160917
    ULTRAHAPTICS LIMITED
    - 2019-09-18 08781720 12160917
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-13 ~ 2025-10-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ULTRALEAP MANUFACTURING LIMITED
    - now 11316246
    CARRELLO LIMITED
    - 2020-05-22 11316246
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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.