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 Michael Graham Miles
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    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
    2017-08-29 ~ now
    OF - Director → CIF 0
    Dr Roy Clark
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    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 (7 offsprings)
    Officer
    2019-11-11 ~ 2020-08-09
    OF - Director → CIF 0
    Mr Michael Graham Miles
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    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 GBP2023-08-31
789 GBP2022-08-31
Current Assets
128,863 GBP2023-08-31
76,942 GBP2022-08-31
Creditors
Amounts falling due within one year
-214,440 GBP2023-08-31
-188,496 GBP2022-08-31
Net Current Assets/Liabilities
-85,577 GBP2023-08-31
-111,554 GBP2022-08-31
Total Assets Less Current Liabilities
-84,788 GBP2023-08-31
-110,765 GBP2022-08-31
Creditors
Amounts falling due after one year
-15,687 GBP2023-08-31
-17,967 GBP2022-08-31
Net Assets/Liabilities
-100,475 GBP2023-08-31
-128,732 GBP2022-08-31
Equity
-100,475 GBP2023-08-31
-128,732 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • ULTRAPONIX INTERNATIONAL LTD
    Info
    QL NEXGEN LTD. - 2019-10-24
    VEKTRAN LIMITED - 2018-10-11
    Registered number 10934555
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly CF83 3GS
    Private Limited Company incorporated on 2017-08-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.