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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 2
  • 1
    Eden, Ross Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Ross Charles Eden
    Born in August 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vendone, Antonio Mark
    Born in November 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Antonio Mark Vendone
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Eden, Ross Charles
    Company Director born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Irons, James Alexander
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr James Alexander Irons
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Warren, Hannah Judith
    Company Director born in April 1986
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,469 GBP2021-08-31
    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

Previous name
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
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham NG5 2FB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ULTRA HOLDCO LTD
    S
    Registered number 10784780
    icon of addressSherwood 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
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, England, NG5 2FB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSherwood Enterprise Centre 486 Mansfield Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSherwood Enterprise Centre 486 Mansfield Road, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,469 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    137,430 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,002 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    215,917 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Total liabilities (Company account)
    13,861 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSherwood Enterprise Centre 486 Mansfield Road, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressSherwood Enterprise Centre, 486 Mansfield Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    215,917 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-08-23 ~ 2019-08-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNeon Wolf, 21-23 Derby Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-08-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.