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 2
  • 1
    Leong, Lianna
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-03-06 ~ dissolved
    OF - director → CIF 0
  • 2
    FLUID ICE FO LIMITED - now
    FLUID ICE FAMILY OFFICE LTD - 2023-07-17
    FLUID ICE LTD
    - 2018-01-30
    1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    227,345 GBP2019-03-31
    Person with significant control
    2017-09-28 ~ dissolved
    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 3
  • 1
    Adams, Mark
    Events Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2016-12-29 ~ 2017-09-11
    OF - director → CIF 0
    Adams, Mark
    Company Director born in September 1964
    Individual (2 offsprings)
    2018-03-06 ~ 2019-01-01
    OF - director → CIF 0
    Adams, Mark
    Individual (2 offsprings)
    Officer
    2016-12-29 ~ 2017-09-11
    OF - secretary → CIF 0
    Mark Adams
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-29 ~ 2017-10-09
    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
    Mr Mark Adams
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 2017-11-02
    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
  • 2
    Sweere, Mary
    Economist born in June 1966
    Individual (20 offsprings)
    Officer
    2017-09-11 ~ 2017-10-17
    OF - director → CIF 0
  • 3
    Davies, Howard James
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2017-10-17 ~ 2018-11-07
    OF - director → CIF 0
parent relation
Company in focus

ULTIMO HOMBRE LTD

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,000 GBP2018-03-31
Property, Plant & Equipment
19,638 GBP2018-03-31
Fixed Assets
21,638 GBP2018-03-31
Debtors
55,240 GBP2018-03-31
Cash at bank and in hand
16 GBP2018-03-31
Current Assets
55,256 GBP2018-03-31
Creditors
Amounts falling due within one year
-347,798 GBP2018-03-31
Net Current Assets/Liabilities
-292,542 GBP2018-03-31
Total Assets Less Current Liabilities
-270,904 GBP2018-03-31
Net Assets/Liabilities
-270,904 GBP2018-03-31
Equity
Called up share capital
2 GBP2018-03-31
Share premium
275,998 GBP2018-03-31
Retained earnings (accumulated losses)
-546,904 GBP2018-03-31
Equity
-270,904 GBP2018-03-31
Intangible Assets - Gross Cost
Other
3,000 GBP2018-03-31
Intangible Assets - Gross Cost
3,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2016-12-29 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2018-03-31
Intangible Assets
Other
2,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
24,547 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
24,547 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,909 GBP2016-12-29 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,909 GBP2016-12-29 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,909 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,909 GBP2018-03-31
Property, Plant & Equipment
Computers
19,638 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2016-12-29 ~ 2018-03-31
Number of shares allotted
Class 1 ordinary share
118,948 shares2016-12-29 ~ 2018-03-31
  • ULTIMO HOMBRE LTD
    Info
    Registered number 10541978
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2016-12-29 and dissolved on 2020-02-25 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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