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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
Active 3
  • 1
    Coleman, James Edward, Dr
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Rubertis, Francesco
    Investor born in January 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finlay, William James Jonathan, Dr
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Dr James Edward Coleman
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Edwards, Jon
    Investor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Stuart, Dr
    Investor born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Dr William James Jonathan Finlay
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    TCPI ASSET 1 LIMITED - 2013-04-10
    icon of addressBridge 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 FOURTEEN 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.
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Debtors
Current
114,584 GBP2020-12-31
14,755 GBP2019-12-31
Cash at bank and in hand
32,684 GBP2020-12-31
143,906 GBP2019-12-31
Current Assets
147,268 GBP2020-12-31
158,661 GBP2019-12-31
Net Current Assets/Liabilities
141,557 GBP2020-12-31
153,741 GBP2019-12-31
Net Assets/Liabilities
141,557 GBP2020-12-31
153,741 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Share premium
690,992 GBP2020-12-31
690,992 GBP2019-12-31
Retained earnings (accumulated losses)
-549,445 GBP2020-12-31
-537,261 GBP2019-12-31
Equity
141,557 GBP2020-12-31
153,741 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2020-12-31
Other Debtors
Current
14,163 GBP2020-12-31
14,343 GBP2019-12-31
Prepayments/Accrued Income
Current
421 GBP2020-12-31
412 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,261 GBP2020-12-31
720 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,450 GBP2020-12-31
4,200 GBP2019-12-31
Creditors
Current
5,711 GBP2020-12-31
4,920 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2020-12-31
800,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.000012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2020-12-31
200,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.000012020-01-01 ~ 2020-12-31

  • ULTRAHUMAN FOURTEEN LIMITED
    Info
    Registered number 10649858
    icon of addressMontague Place, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 and dissolved on 2024-11-12 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.