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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 7
  • 1
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (198 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (198 offsprings)
    2017-01-12 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (198 offsprings)
    Person with significant control
    2017-05-02 ~ 2025-06-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Bond, Lyn
    Manager born in February 1961
    Individual (651 offsprings)
    Officer
    2016-12-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (144 offsprings)
    Officer
    2017-01-12 ~ 2017-04-05
    OF - Director → CIF 0
    2017-05-12 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Palinda Samarasinghe
    Born in April 1970
    Individual (144 offsprings)
    Person with significant control
    2017-05-02 ~ 2022-11-24
    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
  • 4
    Rogoff, Samuel
    Accountant born in February 1950
    Individual (20 offsprings)
    Officer
    2017-04-05 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Samuel Rogoff
    Born in February 1950
    Individual (20 offsprings)
    Person with significant control
    2017-01-12 ~ 2025-06-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Ann Louise Grenville Holden
    Born in April 1961
    Individual (21 offsprings)
    Person with significant control
    2017-05-02 ~ 2025-06-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    DMH STALLARD TRUST CORPORATION LIMITED
    - now 02872937
    DMH TRUSTEES LIMITED - 2011-05-26
    DMH TRUST CORPORATION LIMITED - 2003-12-15
    DONNE MILEHAM & HADDOCK NOMINEES LIMITED - 2003-11-03
    The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 10002 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE HOLDINGS LTD

Period: 2024-07-26 ~ now
Company number: 10507305 06637183... (more)
Registered names
ULTIMATE HOLDINGS LTD - now 06637183... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
842,819 GBP2025-03-31
842,935 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-830,525 GBP2024-03-31
Net Current Assets/Liabilities
12,294 GBP2025-03-31
12,410 GBP2024-03-31
Net Assets/Liabilities
12,294 GBP2025-03-31
12,410 GBP2024-03-31
Equity
12,294 GBP2025-03-31
12,410 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ULTIMATE HOLDINGS LTD
    Info
    ARDENTSTONE LIMITED - 2024-07-26
    Registered number 10507305
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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.