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
    Thompson, Bryan
    Entrepreneur born in June 1967
    Individual (1 offspring)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
    Bryan Thomspon
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Piovesana, Valeria
    Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
    Piovesana Valeria
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ULTRA EXPERIENCE COMPANY LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current
-217,505 GBP2023-05-31
-217,505 GBP2022-05-31
Net Current Assets/Liabilities
-212,779 GBP2023-05-31
Total Assets Less Current Liabilities
-46,865 GBP2023-05-31
-44,900 GBP2022-05-31
Net Assets/Liabilities
-49,038 GBP2023-05-31
-46,460 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • THE ULTRA EXPERIENCE COMPANY LTD.
    Info
    Registered number 11382507
    Studio 34 Great Western Studios, 65 Alfred Road, London W2 5EU
    Private Limited Company incorporated on 2018-05-25 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2022-05-24
    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.