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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
    O'connor, Kathleen
    Individual (13 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (47 offsprings)
    Officer
    2016-09-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Barbour, John
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    ULTRABOX HOMES LTD
    08437843
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRABOX RESIDENTIAL LIMITED

Period: 2016-09-15 ~ now
Company number: 10377321
Registered name
ULTRABOX RESIDENTIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
1,150,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Fixed Assets
1,150,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Debtors
Current
48,000 GBP2025-03-31
29,557 GBP2024-03-31
Cash at bank and in hand
26,432 GBP2025-03-31
37,765 GBP2024-03-31
Current Assets
74,432 GBP2025-03-31
67,322 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,158,770 GBP2025-03-31
-1,158,410 GBP2024-03-31
Net Current Assets/Liabilities
-1,084,338 GBP2025-03-31
-1,091,088 GBP2024-03-31
Total Assets Less Current Liabilities
65,662 GBP2025-03-31
258,912 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-344,530 GBP2025-03-31
Net Assets/Liabilities
-278,868 GBP2025-03-31
-85,618 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-278,968 GBP2025-03-31
-85,718 GBP2024-03-31
Equity
-278,868 GBP2025-03-31
-85,618 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,557 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
48,000 GBP2025-03-31
28,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
360 GBP2025-03-31
Amounts owed to group undertakings
Current
1,158,410 GBP2025-03-31
1,158,410 GBP2024-03-31
Creditors
Current
1,158,770 GBP2025-03-31
1,158,410 GBP2024-03-31
Bank Borrowings
Non-current
344,530 GBP2025-03-31
344,530 GBP2024-03-31

  • ULTRABOX RESIDENTIAL LIMITED
    Info
    Registered number 10377321
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.