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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
    Grimwood, Paul Christopher
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2016-11-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Visser, Johannes Cornelis Jacobus Maria
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2016-11-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 3
    Seestrasse 91, 6052 Hergiswil, 6052 Hergiswil, Nw, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED

Period: 2016-11-04 ~ now
Company number: 10463048
Registered name
ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
9,190 GBP2024-11-30
9,190 GBP2023-11-30
Current Assets
103,540 GBP2024-11-30
103,540 GBP2023-11-30
Net Current Assets/Liabilities
70,661 GBP2024-11-30
70,661 GBP2023-11-30
Total Assets Less Current Liabilities
70,662 GBP2024-11-30
70,662 GBP2023-11-30
Net Assets/Liabilities
-4,629 GBP2024-11-30
-4,629 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-4,729 GBP2024-11-30
-4,729 GBP2023-11-30
Equity
-4,629 GBP2024-11-30
-4,629 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
    Info
    Registered number 10463048
    17-19 Parliament Street, Hull HU1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
    S
    Registered number 10463048
    Hu1 2bh, 17-19 Parliament Street, 17-19 Parliament Street, Hull, United Kingdom, HU1 2BH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCONTINENTAL LEISURE HOMES LIMITED
    10704835
    17-19 Parliament Street Parliament Street, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.