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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 3
  • 1
    Catt, Christopher
    Chief Financial Officer born in March 1988
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2016-12-06
    OF - Director → CIF 0
    2017-05-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Willis, Matthew Terry
    Chief Executive Officer born in April 1993
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Terry Willis
    Born in April 1993
    Individual (7 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jugdeese, Michael Anthony
    Chief Operating Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Michael Anthony Jugdeese
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTRAARRAY GROUP LTD

Period: 2016-07-19 ~ 2019-07-16
Company number: 10133713
Registered names
ULTRAARRAY GROUP LTD - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-04-30
Net assets/liabilities including pension asset/liability
100 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-19 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-04-30
Shareholder's fund
100 GBP2017-04-30

Related profiles found in government register
  • ULTRAARRAY GROUP LTD
    Info
    CM HOLDINGS GROUP LTD - 2016-07-19
    Registered number 10133713
    Flat 1 85a Tower Bridge Road, London SE1 4TW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 and dissolved on 2019-07-16 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • CM HOLDINGS GROUP LTD
    S
    Registered number 10133713
    36, Garner Drive, East Malling, West Malling, Kent, England, ME19 6NF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CM CAR GROUP LTD
    - now 10061682
    CM CAR SALES LTD - 2016-04-13
    36 Garner Drive, East Malling, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ 2016-04-19
    CIF 1 - Director → ME

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