logo
explain how to read the page

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
    Mr Maurizio Giovanni Giuseppe Cunningham-brown
    Born in March 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Terry, Mark
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cunningham-brown, Maurizio Giovanni Giuseppe
    C.E.O. born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2025-06-03
    OF - Director → CIF 0
    Mr Maurizio Giovanni Giuseppe Cunningham-brown
    Born in March 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ 2022-10-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-06-13 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Ramirez, Arcadio Domingo
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Stark, Brian Thomas Regan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-06-03
    OF - Director → CIF 0
parent relation
Company in focus

THURCROFT ENGINEERING LTD

Previous name
THE ULTIMATE BATTERY COMPANY LTD - 2025-06-02
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
519 GBP2020-06-30
500 GBP2019-06-30
Net Current Assets/Liabilities
519 GBP2020-06-30
500 GBP2019-06-30
Total Assets Less Current Liabilities
519 GBP2020-06-30
500 GBP2019-06-30
Net Assets/Liabilities
519 GBP2020-06-30
500 GBP2019-06-30
Equity
519 GBP2020-06-30
500 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

Related profiles found in government register
  • THURCROFT ENGINEERING LTD
    Info
    THE ULTIMATE BATTERY COMPANY LTD - 2025-06-02
    Registered number 10816609
    icon of addressXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT
    Private Limited Company incorporated on 2017-06-13 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • THE ULTIMATE BATTERY COMPANY LTD
    S
    Registered number 10816609
    icon of address5, Corporation Street, Hyde, England, SK14 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 Corporation Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Corporation Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 Corporation Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address5 Corporation Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address5 Corporation Street, Hyde, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.