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
1
Aldridge, Barry
Director born in January 1978Individual (3 offsprings)Officer
2022-03-03 ~ nowOF - director → CIF 0Mr Barry Aldridge
Born in January 1978Individual (3 offsprings)Person with significant control 2022-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Ward, Mollie
Recruitment Consultant born in December 1992Individual (1 offspring)Officer 2018-12-24 ~ 2019-07-01OF - director → CIF 0 - 2
Dr Rabia Khan
Born in January 1962Individual (2 offsprings)Person with significant control 2021-05-12 ~ 2021-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Browne, Conor
Managing Director born in August 1991Individual (1 offspring)Officer 2021-04-01 ~ 2022-03-03OF - director → CIF 0Mr Conor Browne
Born in August 1991Individual (1 offspring)Person with significant control 2021-05-12 ~ 2022-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Nelson, Devante Johan
Director born in September 1995IndividualOfficer 2022-03-03 ~ 2022-06-01OF - director → CIF 0Devante Johan Nelson
Born in September 1995IndividualPerson with significant control 2022-03-03 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
May, Renee
Director born in May 1974Individual (10 offsprings)Officer 2021-01-01 ~ 2021-04-15OF - director → CIF 0 - 6
Maartensz, Shaista
Accountant born in January 1971Individual (1 offspring)Officer 2019-03-01 ~ 2022-03-03OF - director → CIF 0 - 7R & L MAY HOLDINGS LTD
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomCorporate (2 parents, 12 offsprings)Equity (Company account)76,210 GBP2024-03-31Person with significant control2018-12-24 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, EnglandCorporate (2 parents)Equity (Company account)1,564 GBP2023-03-31Person with significant control2021-04-01 ~ 2021-09-30PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 9SSL UK SERVICES LTD43 Anne Boleyns Walk, Cheam, Sutton, Surrey, United KingdomCorporate (1 parent)Equity (Company account)6,531 GBP2023-07-31Person with significant control2019-08-15 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ULTRA PAYROLL HOLDINGS LIMITED
Previous name
ULTRA PAYROLL SERVICES LIMITED - 2019-05-01
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
1,161 GBP2024-01-31
126 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,524 GBP2024-01-31
-5,299 GBP2023-01-31
Net Assets/Liabilities
-363 GBP2024-01-31
-5,173 GBP2023-01-31
Equity
-363 GBP2024-01-31
-5,173 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
ULTRA PAYROLL HOLDINGS LIMITED
InfoULTRA PAYROLL SERVICES LIMITED - 2019-05-01Registered number 11739712Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJPrivate Limited Company incorporated on 2018-12-24 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0ULTRA PAYROLL HOLDINGS LIMITED
SRegistered number 1739712Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BNPrivate Company Limited By Shares in Companies House, United KingdomCIF 1ULTRA PAYROLL HOLDINGS LIMITED
SRegistered number 11739712Crowe U.k Llp, Riverside House, 40-46 High Street, Maidstone, Kent, England, ME14 1JHLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)Equity (Company account)-158,001 GBP2023-01-31Person with significant control 2019-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandCorporate (1 parent)Equity (Company account)414 GBP2024-01-31Person with significant control 2019-05-01 ~ 2023-11-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.