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 3
  • 1
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Thomas Andrew, Dr
    Chief Technology Officer born in October 1988
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    The West Wing Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2018-04-18 ~ 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 7
  • 1
    Withers, Carl John
    Manager born in October 1968
    Individual
    Officer
    2022-07-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Codling, Jonathan Richard
    Director born in April 1984
    Individual
    Officer
    2024-01-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Dennington, Barry
    Director born in April 1951
    Individual
    Officer
    2018-04-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    O'brien, Caroline Anne
    General Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Richardson, Mark
    Chartered Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Williams, Brian
    Chief Executive Officer born in June 1964
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Laband, Charlotte Kirsten
    Director born in September 1986
    Individual
    Officer
    2024-03-27 ~ 2024-09-12
    OF - Director → CIF 0
    Laband, Charlotte Kirsten
    Individual
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRALEAP MANUFACTURING LIMITED

Previous name
CARRELLO LIMITED - 2020-05-22
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • ULTRALEAP MANUFACTURING LIMITED
    Info
    CARRELLO LIMITED - 2020-05-22
    Registered number 11316246
    The West Wing, Glass Wharf, Bristol BS2 0EL
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.