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
    Miles, Michael Graham
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Graham Miles
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Roy, Dr
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
    Dr Roy Clark
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Miles, Michael Graham
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-08-09
    OF - Director → CIF 0
    Mr Michael Graham Miles
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-10 ~ 2020-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTRAPONIX INTERNATIONAL LTD

Previous names
QL NEXGEN LTD. - 2019-10-24
VEKTRAN LIMITED - 2018-10-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
789 GBP2024-08-31
789 GBP2023-08-31
Current Assets
137,805 GBP2024-08-31
128,863 GBP2023-08-31
Creditors
Amounts falling due within one year
-225,372 GBP2024-08-31
-214,440 GBP2023-08-31
Net Current Assets/Liabilities
-87,567 GBP2024-08-31
-85,577 GBP2023-08-31
Total Assets Less Current Liabilities
-86,778 GBP2024-08-31
-84,788 GBP2023-08-31
Creditors
Amounts falling due after one year
-13,362 GBP2024-08-31
-15,687 GBP2023-08-31
Net Assets/Liabilities
-100,140 GBP2024-08-31
-100,475 GBP2023-08-31
Equity
-100,140 GBP2024-08-31
-100,475 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ULTRAPONIX INTERNATIONAL LTD
    Info
    QL NEXGEN LTD. - 2019-10-24
    VEKTRAN LIMITED - 2019-10-24
    Registered number 10934555
    icon of addressTy Merlin Caerphilly Business Park, Van Road, Caerphilly CF83 3GS
    Private Limited Company incorporated on 2017-08-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.