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 10
  • 1
    Carter, Thomas Andrew, Dr
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Laband, Charlotte Kirsten
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ 2024-09-12
    OF - Director → CIF 0
    Laband, Charlotte Kirsten
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 3
    Williams, Brian
    Chief Executive Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Dennington, Barry
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Withers, Carl John
    Manager born in October 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    O'brien, Caroline Anne
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Hussey, Ben
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Codling, Jonathan Richard
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Richardson, Mark
    Chartered Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18 10051029 12160885
    The West Wing Glass Wharf, Bristol, United Kingdom
    Active Corporate (19 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRALEAP MANUFACTURING LIMITED

Company number: 11316246
This page is about company number 11316246, under which the name ULTRALEAP MANUFACTURING LIMITED was registered since 2020-05-22.
Registered names
ULTRALEAP MANUFACTURING LIMITED - now
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 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.