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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
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Barry Aldridge
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Nelson, Devante Johan
    Born in September 1995
    Individual
    Officer
    2022-03-03 ~ 2022-06-01
    OF - Director → CIF 0
    Devante Johan Nelson
    Born in September 1995
    Individual
    Person with significant control
    2022-03-03 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maartensz, Shaista
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Browne, Conor
    Born in August 1991
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Conor Browne
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-12 ~ 2022-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Mollie
    Born in December 1992
    Individual (1 offspring)
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    May, Renee
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Dr Rabia Khan
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    R & L MAY HOLDINGS LTD
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,068 GBP2025-03-31
    Person with significant control
    2018-12-24 ~ 2021-04-01
    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
  • 8
    SSL UK SERVICES LTD
    43 Anne Boleyns Walk, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2024-07-31
    Person with significant control
    2019-08-15 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,107 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
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
-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
    Info
    ULTRA PAYROLL SERVICES LIMITED - 2019-05-01
    Registered number 11739712
    Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ULTRA PAYROLL HOLDINGS LIMITED
    S
    Registered number 1739712
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ULTRA PAYROLL HOLDINGS LIMITED
    S
    Registered number 11739712
    Crowe U.k Llp, Riverside House, 40-46 High Street, Maidstone, Kent, England, ME14 1JH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -158,001 GBP2023-01-31
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,443 GBP2025-01-31
    Person with significant control
    2019-05-01 ~ 2023-11-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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