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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 4
  • 1
    Menziuso, Richard
    Controller born in April 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hussain, Iqbal
    Lawyer born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ULTRAHUMAN SIX LIMITED - 2020-11-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,905,394 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    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
Ceased 9
  • 1
    Grainger, David John, Dr
    Director born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Coleman, James Edward, Dr
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2021-01-29
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Rubertis, Francesco
    Investor born in January 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Edwards, Jon
    Investor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Thorell, Marella
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Kevin Stuart, Dr
    Investor born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Saha, Saurabh, Dr
    Ceo born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Finlay, William James Jonathan, Dr
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2021-01-29
    OF - Director → CIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    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 FOUR 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
13,202 GBP2020-12-31
13,496 GBP2019-12-31
Cash at bank and in hand
89,072 GBP2020-12-31
41,096 GBP2019-12-31
Current Assets
102,274 GBP2020-12-31
54,592 GBP2019-12-31
Net Current Assets/Liabilities
-158,716 GBP2020-12-31
-51,602 GBP2019-12-31
Net Assets/Liabilities
-158,716 GBP2020-12-31
-51,602 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-01-01
Share premium
375,992 GBP2020-12-31
375,992 GBP2019-12-31
375,992 GBP2019-01-01
Retained earnings (accumulated losses)
-534,718 GBP2020-12-31
-427,604 GBP2019-12-31
-418,434 GBP2019-01-01
Equity
-158,716 GBP2020-12-31
-51,602 GBP2019-12-31
-42,432 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-107,114 GBP2020-01-01 ~ 2020-12-31
-9,170 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-107,114 GBP2020-01-01 ~ 2020-12-31
-9,170 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Current
12,781 GBP2020-12-31
13,084 GBP2019-12-31
Prepayments/Accrued Income
Current
421 GBP2020-12-31
412 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,418 GBP2020-12-31
720 GBP2019-12-31
Amounts owed to group undertakings
Current
255,075 GBP2020-12-31
100,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,497 GBP2020-12-31
5,474 GBP2019-12-31
Creditors
Current
260,990 GBP2020-12-31
106,194 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31
1,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.000012020-01-01 ~ 2020-12-31

  • ULTRAHUMAN FOUR LIMITED
    Info
    Registered number 10650089
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 and dissolved on 2023-12-26 (6 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.