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
Ceased 5
  • 1
    Dr James Edward Coleman
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-04-06
    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
    Johnson, Kevin Stuart, Dr
    Investor born in August 1960
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Dr William James Jonathan Finlay
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-04-06
    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
  • 4
    Edwards, Jon
    Investor born in October 1983
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    TCPI ASSET 1 LIMITED - 2013-04-10
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    805,306 GBP2018-04-30
    Officer
    2017-03-03 ~ 2017-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRAHUMAN THREE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
6,429 GBP2019-12-31
186,781 GBP2018-12-31
Cash at bank and in hand
7,465 GBP2019-12-31
43,153 GBP2018-12-31
Current Assets
13,894 GBP2019-12-31
229,934 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-6,670 GBP2019-12-31
-5,171 GBP2018-12-31
Net Current Assets/Liabilities
7,224 GBP2019-12-31
224,763 GBP2018-12-31
Net Assets/Liabilities
7,224 GBP2019-12-31
224,763 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
10 GBP2018-01-01
Share premium
375,992 GBP2019-12-31
375,992 GBP2018-12-31
375,992 GBP2018-01-01
Retained earnings (accumulated losses)
-368,778 GBP2019-12-31
-151,239 GBP2018-12-31
-137,582 GBP2018-01-01
Equity
7,224 GBP2019-12-31
224,763 GBP2018-12-31
238,420 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-217,539 GBP2019-01-01 ~ 2019-12-31
-13,657 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-217,539 GBP2019-01-01 ~ 2019-12-31
-13,657 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
180,000 GBP2018-12-31
Other Debtors
Current
6,016 GBP2019-12-31
6,504 GBP2018-12-31
Prepayments/Accrued Income
Current
413 GBP2019-12-31
277 GBP2018-12-31
Trade Creditors/Trade Payables
Current
720 GBP2019-12-31
720 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
5,950 GBP2019-12-31
4,451 GBP2018-12-31
Creditors
Current
6,670 GBP2019-12-31
5,171 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2019-12-31
200,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.000012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2019-12-31
800,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.000012019-01-01 ~ 2019-12-31

  • ULTRAHUMAN THREE LIMITED
    Info
    Registered number 10649817
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    Private Limited Company incorporated on 2017-03-03 and dissolved on 2023-09-12 (6 years 6 months). 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.