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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Irons, James Alexander
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2017-08-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr James Alexander Irons
    Born in October 1978
    Individual (15 offsprings)
    Person with significant control
    2017-12-18 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Hannah Judith
    Born in April 1986
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Vendone, Antonio Mark
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2017-08-21 ~ 2025-12-04
    OF - Director → CIF 0
    Mr Antonio Mark Vendone
    Born in November 1980
    Individual (17 offsprings)
    Person with significant control
    2017-12-18 ~ 2025-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Eden, Ross Charles
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    2017-05-23 ~ 2017-08-21
    OF - Director → CIF 0
    Mr Ross Charles Eden
    Born in August 1978
    Individual (24 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CLEAR VARNISH BARS LIMITED
    08857353
    Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ULTRA HOLDCO LTD

Period: 2020-01-23 ~ now
Company number: 10784780
Registered names
ULTRA HOLDCO LTD - now
ULTRA 33 LTD - 2020-01-23
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
2,309 GBP2024-08-31
3,069 GBP2023-08-31
Current Assets
28,930 GBP2024-08-31
5,879 GBP2023-08-31
Total assets
31,239 GBP2024-08-31
8,948 GBP2023-08-31
Equity
18,133 GBP2024-08-31
-19,405 GBP2023-08-31
Creditors
Amounts falling due within one year
11,132 GBP2024-08-31
27,219 GBP2023-08-31
Total liabilities
31,239 GBP2024-08-31
8,948 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ULTRA HOLDCO LTD
    Info
    ULTRA 33 LTD - 2020-01-23
    Registered number 10784780
    Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham NG5 2FB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ULTRA HOLDCO LTD
    S
    Registered number 10784780
    Sherwood Enterprise Centre 486, Mansfield Road, Nottingham, England, NG5 2FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ULTRA 33 LTD
    S
    Registered number 10784780
    Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, England, NG5 2FB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CCK CAFÉ BAR OPCO LTD
    13258001
    Sherwood Enterprise Centre 486 Mansfield Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CCK RETAIL LTD
    12356456
    Sherwood Enterprise Centre, 486 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CCK33 PRODUCTION LTD
    11399422
    Sherwood Enterprise Centre 486 Mansfield Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CLEAR VARNISH BARS LIMITED
    08857353
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DBP 33 LIMITED
    10929524
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    JAM 33 LIMITED
    11066751 13286215... (more)
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LIQUID 33 LIMITED
    10929008
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ 2019-08-30
    CIF 10 - Ownership of shares – 75% or more → OE
    2019-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LUCKY 33 LIMITED
    10691665 07882109... (more)
    Neon Wolf, 21-23 Derby Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ 2019-08-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    OUTLAW 33 LTD
    11279784
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SYNERGY HOLDCO LTD
    13065329
    Sherwood Enterprise Centre 486 Mansfield Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.