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 6
  • 1
    Yassaie, Hossein, Sir
    Technology Entrepreneur Executive born in December 1956
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Dasgupta, Kunal
    Private Equity Investment Professional born in July 1976
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Carter, Thomas Andrew, Dr
    Chief Technology Officer born in October 1988
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 6
    8, Hanover Street, London, England
    Active Corporate (5 parents, 9 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
Ceased 13
  • 1
    Sasaki, Daniel William
    Managing Partner born in July 1963
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Subramanian, Sriram, Dr
    Professor born in January 1976
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Tiwari, Shiva
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Moores, Adrian Paul
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Olds, Christopher Andrew
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Cliffe, Steven Andrew
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Tobin, Michael
    Chairman born in January 1964
    Individual (19 offsprings)
    Officer
    2016-06-13 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Laband, Charlotte Kirsten
    Individual
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 9
    The Walbrook Building, Walbrook, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 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
  • 10
    WOODFORD ASSET MANAGEMENT LLP - now
    9400 Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-13 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    The Walbrook Building, Walbrook, London, England
    Active Corporate (6 parents, 31 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    PIMCO 2379 LIMITED - 2006-01-26
    The Walbrook Building, Walbrook, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ 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
  • 13
    GARDENGOLD LIMITED - 2001-07-31
    24, Cornhill, London, England
    Active Corporate (6 parents, 31 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
parent relation
Company in focus

ULTRALEAP HOLDINGS LIMITED

Previous name
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
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 (9 years 4 months). 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
Active 6
  • 1
    ULTRALEAP HOLDINGS LIMITED - 2019-09-18
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Ultrahaptics Intermediate Holdings Limited The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 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
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ULTRALEAP LIMITED - 2019-09-18
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ULTRAHAPTICS LIMITED - 2019-09-18
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CARRELLO LIMITED - 2020-05-22
    The West Wing, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • The West Wing, Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2019-01-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.