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
    Wilson, William Robert
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
    Mr William Robert Wilson
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    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
  • 2
    Wilson, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Secretary → CIF 0
    Lisa Wilson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    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
parent relation
Company in focus

ULTIMATE FINESSE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
8,040 GBP2024-08-31
12,000 GBP2023-08-31
Current Assets
89,422 GBP2024-08-31
72,917 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,626 GBP2024-08-31
Net Current Assets/Liabilities
81,796 GBP2024-08-31
64,403 GBP2023-08-31
Total Assets Less Current Liabilities
89,836 GBP2024-08-31
76,403 GBP2023-08-31
Net Assets/Liabilities
89,836 GBP2024-08-31
76,403 GBP2023-08-31
Equity
89,836 GBP2024-08-31
76,403 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ULTIMATE FINESSE LIMITED
    Info
    Registered number 10931249
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire NN15 6BL
    Private Limited Company incorporated on 2017-08-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.